INDEPENDENT INVESTIGATIVE INTERVIEWING LIMITED

10 KNIGHTON ROAD, LONDON, E7 0EE

Company Number: 06681586
Incorporation date: 26-Aug-2008
Status: Active - Proposal to Strike off
Entity type: Private Limited Company

SIC codes:
80300 Investigation activities
85590 Other education not elsewhere classified




SUMMARY

This company is 15.6 years old and is currently active - proposal to strike off. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.2 thousand which has decreased from the previous year's figure of GBP 3.2 thousand. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2023
Accounts Filed: MICRO ENTITY (31-Jul-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2021 GBP -596
31-Jul-2020 GBP -130
31-Jul-2019 GBP -125
31-Jul-2018 GBP
31-Jul-2017 GBP -549
31-Aug-2016 GBP 2,550 217 923
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2021 GBP 2,248 2,248
31-Jul-2020 GBP 3,155 3,155
31-Jul-2019 GBP 3,322 3,324
31-Jul-2018 GBP 3,974 3,976
31-Jul-2017 GBP 5,089 300 4,791
31-Aug-2016 GBP 5,615 5,617
31-Aug-2015 GBP 3,329 4,440 707 2 4,438 3,735
31-Aug-2014 GBP 3,143 4,343 707 2 3,634 3,636
31-Aug-2013 GBP 2,098 3,298 735 2 2,561 2,563
31-Aug-2012 GBP 7,946 9,407 2,809 2 6,596 6,598

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Leslie Jason CUTHBERT 26 Aug 2008 23 Dec 2022 Solicitor British 0 - 11 (100.0%)
Active Paul FIRMIN 26 Aug 2008 Solicitor British 1 - 01 (100.0%)
Number of active directors: 1
Average tenure of active directors: 15.6 years
Average tenure of resigned directors: 14.3 years
Average active director Dissolution Rate: 100.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INDEPENDENT INVESTIGATIVE INTERVIEWING LIMITED (06681586) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

INDEPENDENT INVESTIGATIVE INTERVIEWING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 80300 Investigation activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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RISC INSURANCE SERVICES LIMITED SHEPPERTON MARINA, FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS 05139124 2017-06-30 135,759 0
PEGASUS INVESTIGATIONS LTD CBC HOUSE, 24 CANNING STREET, EDINBURGH, EH3 8EG SC303363 2018-03-31 130,557 0
AUDIT AND DATA ANALYTICS SERVICES LIMITED 1 ACER GROVE, WOKING, ENGLAND, GU22 9FN 09839364 2018-02-28 117,187 0
COVERT MATTERS LIMITED WHITEHOUSE COTTAGE DANEGATE, ERIDGE GREEN, TUNBRIDGE WELLS, ENGLAND, TN3 9HU 06490896 2019-03-31 103,592 0
CYBER AEGIS LIMITED 17 TYLERS CLOSE, KINGS LANGLEY, UNITED KINGDOM, WD4 9QA 10435593 2018-10-31 71,540 0
STB INVESTIGATIONS LIMITED 25 CHESTERFIELD CLOSE, SALFORD, MANCHESTER, LANCASHIRE, UNITED KINGDOM, M30 8EJ 07498699 2019-01-31 57,000 0
DUNCAN MCGARRY FAMILY LIAISON TRAINING & CONSULTANCY LIMITED 8 LAUDERVALE, BULLWOOD ROAD, DUNOON, PA23 7QL SC464561 2018-11-30 53,082 0
JOHNSTONANDBLOCKLEY LIMITED 18 CHURCH FARM ROAD, RIPLEY, DERBYSHIRE, DE5 3TF 07870949 2018-12-31 47,800 0
RSC RESOURCES LTD. 23 GREENFIELD CRESCENT, WATERLOOVILLE, ENGLAND, PO8 9EH 09397140 2019-01-31 38,464 0
TR MARNICK 8180 LTD RACS GROUP HOUSE THREE HORSESHOES WALK, WILTSHIRE, WARMINSTER, UNITED KINGDOM, BA12 9BT 10714371 2018-04-30 37,539 0
BLUESKY INVESTIGATIONS LTD 1 FAIRWAY, WINDLE, ST HELENS, MERSEYSIDE, WA10 6BH 07858958 2018-11-30 27,728 0
AJC ALIBI LTD 18 KINGFISHER REACH, BOROUGHBRIDGE, YORK, ENGLAND, YO51 9JS 09469526 2019-03-31 24,969 0
URG SOLO LIMITED 137 UPPER ROAD, GREENISLAND, CARRICKFERGUS, COUNTY ANTRIM, NORTHERN IRELAND, BT38 8RR NI631742 2018-06-30 22,392 0
LAYZELL LEGAL LIMITED 72 HERTFORD COURT HAM VIEW, SHIRLEY, CROYDON, SURREY, CR0 7XB 08985389 2018-04-30 19,185 0
PAUL HUNT LTD 25 COLLAR MAKERS GREEN, ASH, CANTERBURY, ENGLAND, CT3 2BB 10471468 2018-11-30 13,689 0
INFLUENCE RIGGING LTD UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB 10655747 2018-03-31 13,580 0
ROMEO GOLF INVESTIGATIONS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10396422 2019-09-30 10,088 0
BORDER CONSULTANCY SERVICES LIMITED BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA1 1RG 11104407 2018-12-31 9,711 0
MICK ROBINSON ASSOCIATES LIMITED 32 TURNFURLONG, AYLESBURY, BUCKINGHAMSHIRE, HP21 7PT 08801628 2018-12-31 7,771 0
LONDINIO LIMITED MR PJ CATHCART, 47A CARNREAGH, CARNREAGH, HILLSBOROUGH, COUNTY DOWN, NORTHERN IRELAND, BT26 6LJ NI610301 2018-12-31 6,467 0
JMC INVESTIGATIONS LTD 35 WINSTON AVENUE, TIPTREE, CO5 0JU 09185659 2017-08-31 6,314 0
LHS BROWNING LIMITED 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ 09617774 2017-06-30 5,730 0
A FORENSICS LIMITED INNOVATION CENTRE #1, 131 MOUNT PLEASANT, LIVERPOOL, MERSEYSIDE, L3 5TF 07973533 2018-03-31 1,904 0
REVIEW SERVICES LTD UPTON TENTERDEN, APPLEDORE, ASHFORD, KENT, TN26 2AL 05896336 2018-08-31 1,895 0 86210-General medical practice activities
INDEPENDENT INVESTIGATIVE INTERVIEWING LIMITED 10 KNIGHTON ROAD, LONDON, E7 0EE 06681586 2018-07-31 500 0 85590-Other education not elsewhere classified
M S LEE ASSOCIATES LIMITED 103 VICARS HALL LANE, WORSLEY, MANCHESTER, M28 1JE 08834449 2018-01-31 331 0
THE DARKNESS ORGANISATION LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10912351 2018-08-31 195 0
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ALAN AGARRAT LIMITED 119A KILBURN LANE, LONDON, W10 4AN 06661587 2019-07-31 78 0 96090-Other service activities not elsewhere classified
ADSERVIO LTD. 41 HOCKLIFFE ROAD, LEIGHTON BUZZARD, HERTFORDSHIRE, LU7 3FF 07436369 2017-05-31 0 0
ALEX DETECTIVE AGENCY LTD 134 SOMERSET ROAD, WIMBLEDON, LONDON, SW19 5HP 05288958 2018-11-30 0 0
BESTFOUND SOLUTIONS LTD 4 123-125 GLOUCESTER PLACE, MARYLEBONE, LONDON, ENGLAND, W1U 6JZ 09199704 2018-09-30 0 0
DISCOVERY TO RECOVERY LIMITED 21 LADYWELL GARDENS, CORSTORPHINE, EDINBURGH, EH12 7LQ SC414167 2018-06-30 0 0
E-SURVEILLANCE LIMITED HAWTHORN HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9LA 03911756 0000-00-00 0 0
THE FINANCIAL CONDUCT AUTHORITY 12 ENDEAVOUR SQUARE, LONDON, ENGLAND, E20 1JN 01920623 0000-00-00 0 0 84110-General public administration activities
84130-Regulation of and contribution to more efficient operation of businesses

LIQUIDATION RISK (BETA)



This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 71.1% 73.9% 76.8% High
Other companies Active in the same sector 0.3% 3.9% 9.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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