Ltd Facts The UK company register, as filed

Register entry · No. 11601895

INTERNATIONAL INVESTIGATIONS & CONSULTING LTD

Active Private Limited Company Incorporated 3 Oct 2018

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Jan 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.
  2. Nature of business

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT
  4. Confirmation statement

    Next due
    27 Jan 2027
    Last made up to
    13 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. INTERNATIONAL INVESTIGATIONS & CONSULTING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £1 £2 —
31 Oct 2024 * not published not published £1 £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Gaetano Pascale · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Gaetano Pascale Ownership of shares 75 to 100 percent 3 Oct 2018 — October 1961 Brazilian · Brazil

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INTERNATIONAL INVESTIGATIONS & CONSULTING LTD still trading?

The register shows INTERNATIONAL INVESTIGATIONS & CONSULTING LTD as active.

What does INTERNATIONAL INVESTIGATIONS & CONSULTING LTD do?

It files the industry code 99999 (Dormant Company).

When was INTERNATIONAL INVESTIGATIONS & CONSULTING LTD set up?

It was incorporated on 3 October 2018.

When are INTERNATIONAL INVESTIGATIONS & CONSULTING LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is INTERNATIONAL INVESTIGATIONS & CONSULTING LTD's next confirmation statement due?

By 27 January 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House