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Companies House/Leeds/Company profile

BILL INVESTIGATORS LTD

Active - Proposal to Strike off
10580156·incorporated 2017-01-24

BILL INVESTIGATORS LTD is an active UK private limited company, incorporated on 24 January 2017 at Companies House (number 10580156; OpenRegistry canonical ID GB-10580156-bill-investigators-ltd). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-01-24
Registered Address
107 REDESDALE GARDENS, ADEL, LEEDS, WEST YORKSHIRE, LS16 6AY
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-01-31. Next accounts due 2023-01-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-01-23. Next confirmation statement due 2025-02-06.

Persons with significant control

BILL INVESTIGATORS LTD has 1 person with significant control on file:

  • Mr Shabir Ditta born 1966 resident in England, British national. Notified 2017-01-24.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-24. Ceased 2022-01-17.

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