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REGISTERED NUMBER: 07011101 (England and Wales)


















DATA INVESTIGATIONS LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2023






DATA INVESTIGATIONS LTD (BY SHARES) (REGISTERED NUMBER: 07011101)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2023










Page

Company Information 1

Balance Sheet 2


DATA INVESTIGATIONS LTD (BY SHARES)

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2023







DIRECTOR: D Griffiths





REGISTERED OFFICE: Elfed House
Oak Tree Court
Cardiff Gate Business Park
CARDIFF
CF23 8RS





REGISTERED NUMBER: 07011101 (England and Wales)





ACCOUNTANTS: MHA (trading name of MacIntyre Hudson LLP)
Limited liability partnership in England & Wales
Registered number OC312313
Elfed House
Oak Tree Court
Cardiff Gate Business Park
CARDIFF
County of Cardiff
CF23 8RS

DATA INVESTIGATIONS LTD (BY SHARES) (REGISTERED NUMBER: 07011101)

BALANCE SHEET
31 MARCH 2023

2023 2022
£    £   
FIXED ASSETS 1,140 2,871

CURRENT ASSETS 1,512 1,592

PREPAYMENTS AND ACCRUED INCOME - 67

CREDITORS
Amounts falling due within one year (2,833 ) (1,653 )
NET CURRENT (LIABILITIES)/ASSETS (1,321 ) 6
TOTAL ASSETS LESS CURRENT
LIABILITIES

(181

)

2,877

CAPITAL AND RESERVES (181 ) 2,877

NOTES TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2022 - 1 ) .

2. GOING CONCERN

At 31 March 2023, the company had net liabilities of £181. However, the going concern basis for the preparation of the financial statements is considered appropriate in view of the fact that the director will continue to support the company financially for the foreseeable future to enable it to meet its liabilities as they fall due for payment.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved for issue by the director and authorised for issue on 31 October 2023 and were signed by:





D Griffiths - Director