DIGITAL INVESTIGATION AND INTELLIGENCE LIMITED19 April 2024
FAQs
Frequently Asked Questions
Detailed answers about DII LTD, including incorporation, status, business activity, and accounts information.
When was DII LTD founded?
DII LTD was officially incorporated on 30 March 2018 and is registered under company number 11285095. 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 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 LTD?
DII 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 LTD do?
DII LTD operates in the following sector: 80300 - Investigation activities. This provides insight into the company's primary business activity and industry focus.
What is DII LTD's registered address?
The registered office address of DII 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 LTD financially stable?
The most recent accounts for DII LTD were made up to 31 March 2024, filed as MICRO ENTITY. Next accounts are due by 29 March 2026.
Does DII LTD have any charges or mortgages?
DII LTD has 4 registered charges, of which 4 are outstanding, 0 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.
Has DII LTD changed its name?
Yes, DII LTD has had 1 previous name: DIGITAL INVESTIGATION AND INTELLIGENCE LIMITED (changed 19 April 2024).