DII LTD
Active - Accounts Filed
General Information
NAME
DII LTD
COMPANY NUMBER
11285095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80300 -
Investigation activities
INCORPORATION DATE
30/03/2018
(6 years and 8 months old)
WEBSITE
issured.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/03/2018
19/04/2024
DIGITAL INVESTIGATION AND INTELLIGENCE LIMITED
CHRISTCHURCH
BH23 3PY
Telephone: 01908470888
TPS: No
2a Clayford
Wimborne
Dorset
BH21 7BJ
Hello House Somerford Road
Christchurch
BH23 3PY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL INTELLIGENCE & INVESTIGATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| DII LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DII LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DII LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DII LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2018 - Present (6 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
17/01/2022 - Present (2 years and 11 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGITAL INTELLIGENCE & INVESTIGATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| DII LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Richard David Bosworth (924447344) Appointed |
| 04/01/2022 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
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