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Digital Internal Investigations Ltd

Digital Internal Investigations Ltd is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. Digital Internal Investigations Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15400215
Private limited company
Age
1 year 8 months
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 9 October 2025 (28 days remaining)
Contact
Address
124 City Road City Road
London
EC1V 2NX
England
Address changed on 22 Feb 2024 (1 year 6 months ago)
Previous address was 6 Burnt Ash Lane Bromley BR1 4DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Consultant • British • Lives in England • Born in Feb 1987
Director • PSC • Consultant • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
M&M Consultants Ltd
Mr Richard David John Meynell is a mutual person.
Dissolved
Financials
Digital Internal Investigations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 22 Feb 2024
Mr Sriyal Mendis (PSC) Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Incorporated
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Jan 2025
Change of details for Mr Sriyal Mendis as a person with significant control on 22 February 2024
Submitted on 22 Feb 2024
Registered office address changed from 6 Burnt Ash Lane Bromley BR1 4DH England to 124 City Road City Road London EC1V 2NX on 22 February 2024
Submitted on 22 Feb 2024
Incorporation
Submitted on 9 Jan 2024
Repayment History
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