DIGITAL INTELLIGENCE & INVESTIGATION SERVICES LIMITED31 May 2023
FAQs
Frequently Asked Questions
Detailed answers about DII (GROUP) LTD, including incorporation, status, business activity, and accounts information.
When was DII (GROUP) LTD founded?
DII (GROUP) LTD was officially incorporated on 29 March 2018 and is registered under company number 11283336. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DII (GROUP) LTD?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DII (GROUP) LTD?
DII (GROUP) LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DII (GROUP) LTD do?
DII (GROUP) LTD operates in the following sector: 62090 - Other information technology service activities. This provides insight into the company's primary business activity and industry focus.
What is DII (GROUP) LTD's registered address?
The registered office address of DII (GROUP) LTD is HELLO HOUSE, SOMERFORD ROAD, CHRISTCHURCH, ENGLAND, BH23 3PY. This is the official address filed with Companies House for legal and statutory correspondence.
Is DII (GROUP) LTD financially stable?
The most recent accounts for DII (GROUP) LTD were made up to 31 March 2024, filed as MICRO ENTITY. Next accounts are due by 29 March 2026.
Does DII (GROUP) LTD have any charges or mortgages?
DII (GROUP) LTD has 2 registered charges, of which 2 are outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has DII (GROUP) LTD changed its name?
Yes, DII (GROUP) LTD has had 2 previous names: DIIS LIMITED (changed 16 April 2024), DIGITAL INTELLIGENCE & INVESTIGATION SERVICES LIMITED (changed 31 May 2023).