OpenRegistry
Companies House/Barnet/Company profile

INVESTIGATIONS DIRECT LIMITED

Active
07162806·incorporated 2010-02-19

INVESTIGATIONS DIRECT LIMITED is an active UK private limited company, incorporated on 19 February 2010 at Companies House (number 07162806; OpenRegistry canonical ID GB-07162806-investigations-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 10,149 active companies registered in Barnet (postcode EN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-02-19
Registered Address
WOODGATE HOUSE, 2-8 GAMES ROAD, BARNET, EN4 9HN, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Persons with significant control

INVESTIGATIONS DIRECT LIMITED has 1 person with significant control on file:

  • Mr Jonathan William Fawcett born 1972 resident in England, British national. Notified 2016-06-30.
    • Owns 75% or more of shares

Previous names

INVESTIGATIONS DIRECT LIMITED has previously traded as:

  • INVESTIGATION DIRECT LIMITED (until 2015-04-08)

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Barnet: