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INVESTIGATE 2020 LTD

INVESTIGATE 2020 LTD is an active private limited company, incorporated on 13 August 2020. The nature of the business is Other information technology service activities. The company's registered office is on Herons Way, Chester. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. INVESTIGATE 2020 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12810456
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE FOUNDATION HERONS WAY
Address Line 2CHESTER BUSINESS PARK
Post TownCHESTER
CountryENGLAND
PostcodeCH4 9GB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date10/09/2021
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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
INVESTIGATE 2020 LTD

Directors

(The company's officers)
MR DEV DATT DHIMAN
(~40 year old British national)
THE FOUNDATION HERONS WAY CHESTER BUSINESS PARK, CHESTER, CH4 9GB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/01/2024
MR DAVID MATHEW WARD
(~48 year old British national)
THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
MRS ANNABELLE BURTON
THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9GB, ENGLAND
  • Current Secretary
Appointed on 01/04/2021

Connections

(Shared officers)
  • MR DAVID MATHEW WARD
  • MR DAVID MATHEW WARD
  • MR DAVID MATHEW WARD
  • MR DAVID MATHEW WARD
  • MR DAVID MATHEW WARD
  • MR DAVID MATHEW WARD
  • MR DAVID MATHEW WARD
  • MR DAVID MATHEW WARD
CAPSCAN LIMITED
  • MR DAVID MATHEW WARD
CAPSCAN PARENT LIMITED
  • MR DAVID MATHEW WARD
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)

INVESTIGATE 2020 LTD: Maps

Maps show the location of the postcode of the registered office, CH4 9GB.

Map of INVESTIGATE 2020 LTD at local scale
Map of INVESTIGATE 2020 LTD at local scale
Map of INVESTIGATE 2020 LTD at district scale
Map of INVESTIGATE 2020 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 CH4 9GB

Other companies with registered offices in CH4 9GB:

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)
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