INVESTIGATE 2020 LTD - CHESTER
| Company Profile | Company Filings |
Overview
INVESTIGATE 2020 LTD is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
INVESTIGATE 2020 LTD was incorporated 3 years ago on 13/08/2020 and has the registered number: 12810456. The accounts status is DORMANT and accounts are next due on 31/05/2025.
INVESTIGATE 2020 LTD was incorporated 3 years ago on 13/08/2020 and has the registered number: 12810456. The accounts status is DORMANT and accounts are next due on 31/05/2025.
INVESTIGATE 2020 LTD - CHESTER
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
THE FOUNDATION HERONS WAY
CHESTER
CH4 9GB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEV DATT DHIMAN | Nov 1983 | British | Director | 2024-01-30 | CURRENT |
| MR DAVID MATHEW WARD | Feb 1976 | British | Director | 2021-07-01 | CURRENT |
| MRS ANNABELLE BURTON | Secretary | 2021-04-01 | CURRENT | ||
| MR KEITH GORDON MARSDEN | Jul 1957 | British | Director | 2020-08-13 UNTIL 2020-12-14 | RESIGNED |
| MR ALASTAIR DUNCAN HADFIELD CRAWFORD | Jan 1969 | British | Director | 2020-08-13 UNTIL 2020-12-14 | RESIGNED |
| MR CHRISTOPHER GRAHAM CLARK | Feb 1969 | British | Director | 2020-12-14 UNTIL 2024-01-30 | RESIGNED |
| MR NICHOLAS RICHARD BROWN | Oct 1960 | British | Director | 2020-12-14 UNTIL 2023-03-31 | RESIGNED |
| MR BRYAN FOLEY | Secretary | 2020-08-13 UNTIL 2020-12-14 | RESIGNED | ||
| MR DAVID JOHN WILSON | Mar 1962 | British | Director | 2020-12-14 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gb Group Plc | 2020-12-14 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hooyu Ltd | 2020-08-13 - 2020-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |