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Home > England & Wales Companies > EMINENT INVESTIGATIONS LIMITED
Company Information for

EMINENT INVESTIGATIONS LIMITED

MALVERN HILLS SCIENCE PARK, GERALDINE ROAD, MALVERN, WORCESTERSHIRE, WR14 3SZ,
Company Registration Number
07490437
Private Limited Company
Active

Company Overview

About Eminent Investigations Ltd
EMINENT INVESTIGATIONS LIMITED was founded on 2011-01-12 and has its registered office in Malvern. The organisation's status is listed as "Active". Eminent Investigations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EMINENT INVESTIGATIONS LIMITED
 
Legal Registered Office
MALVERN HILLS SCIENCE PARK
GERALDINE ROAD
MALVERN
WORCESTERSHIRE
WR14 3SZ
Other companies in B95
 
Filing Information
Company Number 07490437
Company ID Number 07490437
Date formed 2011-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106382238  
Last Datalog update: 2021-10-06 13:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMINENT INVESTIGATIONS LIMITED
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Company Officers of EMINENT INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK COLIN BIGGS
Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH WOOD
Director 2012-09-13 2013-08-27
BARBARA KAHAN
Director 2011-01-12 2011-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-04-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10PSC07CESSATION OF EMINENT CRISIS MANAGEMENT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11PSC02Notification of Eminent Crisis Management Group Limited as a person with significant control on 2016-04-06
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12AA31/12/16 TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-10CH01Director's details changed for Mark Colin Biggs on 2016-10-25
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Unit 1 Ardent Court William James Way Henley-in-Arden Warwickshire B95 5GF
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16CH01Director's details changed for Mark Colin Biggs on 2013-08-28
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/13 FROM Unit 1 Arden Court William James Way Henley-in-Arden Warwickshire B95 5GF England
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD
2013-02-11AR0112/01/13 ANNUAL RETURN FULL LIST
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/13 FROM Avon House Buntsford Drive, Stoke Heath Bromsgrove B60 4JE United Kingdom
2013-02-11CH01Director's details changed for Mark Colin Biggs on 2013-01-13
2013-02-08AP01DIRECTOR APPOINTED MR KENNETH WOOD
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0112/01/12 FULL LIST
2011-02-18SH0112/01/11 STATEMENT OF CAPITAL GBP 100
2011-01-25AP01DIRECTOR APPOINTED MARK COLIN BIGGS
2011-01-21AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to EMINENT INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EMINENT INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMINENT INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMINENT INVESTIGATIONS LIMITED

Intangible Assets
Patents
We have not found any records of EMINENT INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMINENT INVESTIGATIONS LIMITED
Trademarks
We have not found any records of EMINENT INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMINENT INVESTIGATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as EMINENT INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMINENT INVESTIGATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMINENT INVESTIGATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EMINENT INVESTIGATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

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