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Business Investigations International Ltd

Business Investigations International Ltd is a dormant company incorporated on 19 February 2021 with the registered office located in Swansea, West Glamorgan. Business Investigations International Ltd was registered 4 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Compulsory strike-off was discontinued 6 months ago
Company No
13213844
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (9 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
7 Bevans Terrace Bevans Terrace
Llansamlet
Swansea
SA7 9XR
Wales
Address changed on 25 Oct 2023 (2 years 1 month ago)
Previous address was 128 Caergynydd Road Waunarlwydd Swansea Wales SA5 4RF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Czech,citizen Of The Dominican Republic • Lives in Czech Republic • Born in Sep 1969 • Commercial Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Green Valley Country Club Constanza Limited
Prof. DR Miloslav Votava is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Miloslav Votava (PSC) Appointed
1 Month Ago on 20 Oct 2025
Prof. Dr Miloslav Votava Appointed
1 Month Ago on 20 Oct 2025
Jan Zivora (PSC) Resigned
1 Month Ago on 20 Oct 2025
Jan Zivora Resigned
1 Month Ago on 20 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 28 Aug 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 24 May 2025
Confirmation Submitted
6 Months Ago on 22 May 2025
Compulsory Gazette Notice
7 Months Ago on 6 May 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Feb 2024
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Documents
Appointment of Prof. Dr Miloslav Votava as a director on 20 October 2025
Submitted on 21 Oct 2025
Notification of Miloslav Votava as a person with significant control on 20 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Jan Zivora as a director on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Jan Zivora as a person with significant control on 20 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 28 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 24 May 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 22 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 5 May 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 18 Feb 2024
Repayment History
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