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INDEPENDENT INVESTIGATIVE INTERVIEWING LIMITED
10 KNIGHTON ROAD, LONDON, E7 0EECompany 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-2023Accounts 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 |
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.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
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 - 1 | 1 (100.0%) |
Active | Paul FIRMIN | 26 Aug 2008 | Solicitor | British | 1 - 0 | 1 (100.0%) |
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)
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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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96090-Other service activities not elsewhere classified |
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E-SURVEILLANCE LIMITED | HAWTHORN HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9LA | 03911756 | 0000-00-00 | 0 | 0 | |
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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 |