FINANCE DETECTIVE LTD
Active - Accounts Filed
General Information
NAME
FINANCE DETECTIVE LTD
COMPANY NUMBER
05499469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
05/07/2005
(19 years and 3 months old)
WEBSITE
http://vehicleassist.net
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/07/2019
10/04/2024
WE PAY FUNERAL FEES LTD
View all previous names
PONTYPOOL
NP4 0HZ
Telephone: 44800214216
TPS: No
The Alder Suite, Mamhilad House
Mamhilad Park Est
Pontypool
NP4 0HZ
NP4 0HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURTIS LEGAL LIMITED | Active - Accounts Filed | View Report |
| WE PAY FUNERAL FEES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FINANCE DETECTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FINANCE DETECTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCE DETECTIVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2016 - Present (8 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
05/07/2005 - 29/06/2016 (10 years and 11 months) Born in Feb 1977 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
05/07/2005 - Present (19 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
01/01/2006 - 29/06/2016 (10 years and 5 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/06/2016 - Present (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURTIS LEGAL LIMITED | Active - Accounts Filed | View Report |
| WE PAY FUNERAL FEES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | Alan Curtis (907240619) has left the board |
| 16/11/2021 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 30/07/2019 | Craig Bond (916603337) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Craig Bond (916603337) Appointed |
| 13/12/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 01/07/2016 | New Board Member Simon John Jenkins (909219561) Appointed |
| 01/07/2016 | Craig Bond (910005804) has left the board |
| 01/07/2016 | New Company Secretary Alan Curtis (920951236) Appointed |
| 01/07/2016 | Craig Bond (911674114) has left the board |
| 24/06/2016 | Change in Reg. Office |
| 17/12/2015 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | Change in Reg. Office |
| 05/06/2015 | Change in Reg. Office |
| 05/06/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 24/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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