Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PISCATOR INVESTIGATIONS LIMITED
Company Information for

PISCATOR INVESTIGATIONS LIMITED

160 Aberford Road, Woodlesford, Leeds, LS26 8LG,
Company Registration Number
09283679
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Piscator Investigations Ltd
PISCATOR INVESTIGATIONS LIMITED was founded on 2014-10-28 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Piscator Investigations Limited is a Private Limited Company registered in UNITED KINGDOM 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
PISCATOR INVESTIGATIONS LIMITED
 
Legal Registered Office
160 Aberford Road
Woodlesford
Leeds
LS26 8LG
Other companies in W1B
 
Filing Information
Company Number 09283679
Company ID Number 09283679
Date formed 2014-10-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-27 04:54:04
Primary Source:Companies House
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.

Company Officers of PISCATOR INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
WAYNE HUGHES
Company Secretary 2014-10-28
WAYNE HUGHES
Director 2014-10-28

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
2024-04-02Final Gazette dissolved via compulsory strike-off
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-11Compulsory strike-off action has been discontinued
2023-02-10CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CH01Director's details changed for Mr Wayne Hughes on 2018-05-01
2018-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR WAYNE HUGHES on 2018-05-01
2018-05-01PSC04Change of details for Mr Hughes Stuart Hughes as a person with significant control on 2018-05-01
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 8 Carlton Lane Rothwell Carlton Lane Rothwell Leeds LS26 0DJ
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27AA01Previous accounting period extended from 31/10/16 TO 30/11/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0128/10/15 ANNUAL RETURN FULL LIST
2015-11-05CH01Director's details changed for Mr Wayne Hughes on 2015-11-01
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR WAYNE HUGHES on 2015-11-01
2015-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/15 FROM 3rd Floor 207 Regent Street London W1B 3HH England
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 78 Leeds Road Oulton Leeds LS26 8JY England
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28NEWINCNew incorporation
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 PISCATOR INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 PISCATOR 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
PISCATOR INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2015-10-31
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PISCATOR INVESTIGATIONS LIMITED

Intangible Assets
Patents
We have not found any records of PISCATOR INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PISCATOR INVESTIGATIONS LIMITED
Trademarks
We have not found any records of PISCATOR INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PISCATOR 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 PISCATOR INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PISCATOR 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 PISCATOR 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 PISCATOR 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.
    Other companies at postcode LS26 8LG

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1