INVESTIGATE LTD
Company number 12379842 · Active - Proposal to Strike off · London EC1V 2NX
INVESTIGATE LTD is an active (proposal to strike off) private limited company (company number 12379842) incorporated on 30 December 2019, registered in London. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 17,820 companies in retail sale via mail order houses or via internet in London with filed accounts; the median reports net assets of £100 and is 4 years old.
Key dates
- Incorporated
- 30 December 2019
- First accounts due
- 30 September 2021 — 1846 days overdue
- Confirmation statement due
- 13 January 2027 — in 85 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47910
- Retail sale via mail order houses or via Internet
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 33/100 (grade E)
- +8 Established — Incorporated 2019-12-30 (7 years)
- -25 Status not Active — Active - Proposal to Strike off
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
No active person with significant control is registered.
- Luke Fleming — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 30 December 2019 · ceased 10 February 2022
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (retail sale via mail order houses or via internet), closest in incorporation date.
- SWISS REGENT LTD — London, inc. Dec 2019
- SAFE CARGO SERVICES LTD — London, inc. Dec 2019
- ADA DIGITAL WORLD LIMITED — London, inc. Dec 2019
- SOLA GRATIA TRADING LIMITED — London, inc. Dec 2019
- CHRIS TRADING LTD — London, inc. Dec 2019
- CANDOCO LIMITED — London, inc. Dec 2019
Reminders for INVESTIGATE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.