FORENSIC INSIGHT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FORENSIC INSIGHT INTERNATIONAL LIMITED
COMPANY NUMBER
08286151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
08/11/2012
(11 years and 11 months old)
WEBSITE
www.theforensicinsight.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
08/11/2012
23/04/2015
TALIA PARTNERS LIMITED
LONDON
N4 3HH
Telephone: 02072812874
TPS: No
2nd Floor 123
Fonthill Road
London
N4 3HH
Telephone: 72812874
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORENSIC INSIGHT INTERNATIONAL LIMITED?
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 FORENSIC INSIGHT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORENSIC INSIGHT INTERNATIONAL LIMITED?
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 |
|---|---|---|---|---|
|
01/11/2013 - Present (11years) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
08/11/2012 - 01/11/2013 (11 months) Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/11/2012 - 01/11/2013 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/11/2012 - 01/11/2013 (11 months) Born in Jan 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 27/04/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 07/02/2014 | Rawad Haddad (917312048) has left the board |
| 07/02/2014 | Rawad Haddad (917349632) has left the board |
| 07/02/2014 | Elie El-Lamaa (917349631) has left the board |
| 07/02/2014 | New Board Member Joseph Awotunji Aworinde (913867195) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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