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QV FRAUD INVESTIGATIONS GROUP LTD - T1 T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee, SR8 2RU, United Kingdom
Company Information
- Company registration number
- 09220893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- T1 T1, 103, Traynor North
- Whitehouse Business Park, Traynor Way
- Peterlee
- SR8 2RU
- England T1 T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee, SR8 2RU, England UK
Management
- Managing Directors
- DENNIS, Egon Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-16
- Age Of Company 2014-09-16 9 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr Egon Neil Dennis
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QV FRAUD INVESTGATIONS GROUP LIMITED LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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QV FRAUD INVESTIGATIONS GROUP LTD Company Description
- QV FRAUD INVESTIGATIONS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09220893. Its current trading status is "live". It was registered 2014-09-16. It was previously called QV FRAUD INVESTGATIONS GROUP LIMITED LTD. It has declared SIC or NACE codes as "74909". It has 1 director It can be contacted at T1 T1, 103, Traynor North .
Get QV FRAUD INVESTIGATIONS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qv Fraud Investigations Group Ltd - T1 T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee, SR8 2RU, United Kingdom
- 2014-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-08) - AD01
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-04-04) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-01) - AD01
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dissolved-compulsory-strike-off-suspended (2023-05-11) - DISS16(SOAS)
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-11-01) - DISS40
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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gazette-notice-compulsory (2022-10-11) - GAZ1
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accounts-with-accounts-type-micro-entity (2022-02-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-31) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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gazette-filings-brought-up-to-date (2021-10-13) - DISS40
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gazette-notice-compulsory (2021-10-12) - GAZ1
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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change-account-reference-date-company-previous-extended (2019-06-28) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-31) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-10) - CS01
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resolution (2017-08-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-06-30) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-10) - AP01
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termination-director-company-with-name-termination-date (2016-01-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-10) - AD01
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gazette-filings-brought-up-to-date (2016-01-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-04) - AA
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resolution (2016-07-18) - RESOLUTIONS
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confirmation-statement-with-updates (2016-07-20) - CS01
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change-of-name-notice (2016-06-25) - CONNOT
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-12-08) - GAZ1
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-10-02) - CERTNM
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resolution (2014-09-22) - RESOLUTIONS
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change-of-name-notice (2014-09-22) - CONNOT
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incorporation-company (2014-09-16) - NEWINC