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The Investigation Group Limited

The Investigation Group Limited is an active company incorporated on 3 April 2024 with the registered office located in Northampton, Northamptonshire. The Investigation Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15611944
Private limited company
Age
1 year 5 months
Incorporated 3 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 3 Apr31 Oct 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Cedar Barn White Lodge
Walgrave
Northampton
Northamptonshire
NN6 9PY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Jun 1965
Director • PSC • British • Lives in UK • Born in Jan 1981
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Soiltechnics Limited
Mr David Richard Dunkley, Sarah Drage, and 1 more are mutual people.
Active
Soiltechnics Holdings Limited
Mr David Richard Dunkley, Sarah Drage, and 1 more are mutual people.
Active
Ichnolites Limited
Mr David Richard Dunkley, Sarah Drage, and 1 more are mutual people.
Active
Sotech Studio Limited
Mr David Richard Dunkley and Stephen Paul Cragg are mutual people.
Active
Gimlabs Limited
Mr David Richard Dunkley and Stephen Paul Cragg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Mar31 Oct 2024
Traded for 7 months
Cash in Bank
£4.54K
Turnover
Unreported
Employees
3
Total Assets
£1.31M
Total Liabilities
-£793.98K
Net Assets
£516.74K
Debt Ratio (%)
61%
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Mr David Richard Dunkley (PSC) Details Changed
12 Months Ago on 13 Sep 2024
Stephen Paul Cragg Appointed
12 Months Ago on 13 Sep 2024
Sarah Drage Appointed
12 Months Ago on 13 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 3 Apr 2024
Incorporated
1 Year 5 Months Ago on 3 Apr 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 14 May 2025
Resolutions
Submitted on 21 Sep 2024
Resolutions
Submitted on 21 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Sep 2024
Appointment of Sarah Drage as a director on 13 September 2024
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 13 September 2024
Submitted on 16 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 16 Sep 2024
Change of details for Mr David Richard Dunkley as a person with significant control on 13 September 2024
Submitted on 16 Sep 2024
Repayment History
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