DIGITAL INTERNAL INVESTIGATIONS LTD

DIGITAL INTERNAL INVESTIGATIONS LTD is an active private limited company, incorporated on 9 January 2024. The nature of the business is Information technology consultancy activities. The company's registered office is on City Road, London. The company's next accounts are due on 9 October 2025, and fall under the accounts category: No Accounts Filed. DIGITAL INTERNAL INVESTIGATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15400215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Address Line 2CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date09/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/01/2025
Last Made Up DateNot available

Return

Next Due Date06/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
DIGITAL INTERNAL INVESTIGATIONS LTD

Directors

(The company's officers)
MR SRIYAL MENDIS
(~37 year old British national)
124 CITY ROAD CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/01/2024
MR RICHARD DAVID JOHN MEYNELL
(~58 year old British national)
124 CITY ROAD CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 09/01/2024

Shareholders

(Persons of Significant Control)
Mr Richard David John Meynell
(~58 year old British national)
124 City Road, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/01/2024
Mr Sriyal Mendis
(~37 year old British national)
124 City Road, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/01/2024

Connections

(Shared officers)
  • MR RICHARD DAVID JOHN MEYNELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIGITAL INTERNAL INVESTIGATIONS LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of DIGITAL INTERNAL INVESTIGATIONS LTD at local scale
Map of DIGITAL INTERNAL INVESTIGATIONS LTD at local scale
Map of DIGITAL INTERNAL INVESTIGATIONS LTD at district scale
Map of DIGITAL INTERNAL INVESTIGATIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)