QV FRAUD INVESTIGATIONS GROUP LTD
Active - Accounts Filed
General Information
NAME
QV FRAUD INVESTIGATIONS GROUP LTD
COMPANY NUMBER
09220893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
16/09/2014
(10 years and 2 months old)
WEBSITE
www.qvfraudinvestigations.com
CONFIRMATION STATEMENT MADE UP TO
20/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/07/2016
10/08/2017
QV FRAUD INVESTGATIONS GROUP LIMITED LTD
View all previous names
PETERLEE
SR8 2RU
Telephone: 04203504152
TPS: No
Adelaide Court
Belmont Business Park
Durham
County Durham
DH1 1TW
T1 T1, 103, Traynor North
Whitehouse Business Park, Trayno
Peterlee
SR8 2RU
SR8 2RU
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QV FRAUD INVESTIGATIONS GROUP 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 QV FRAUD INVESTIGATIONS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QV FRAUD INVESTIGATIONS GROUP 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 |
|---|---|---|---|---|
|
29/12/2015 - Present (8 years and 11 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/09/2014 - 29/12/2015 (1 years and 3 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 30/10/2024 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Confirmation Statement filed |
| 04/11/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 04/11/2019 | Change in Reg. Office |
| 02/08/2019 | Change in Reg. Office |
| 27/07/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 06/07/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 14/01/2016 | New Board Member Egon Neil Dennis (920404736) Appointed |
| 14/01/2016 | Stephen MacKle (916864935) has left the board |
| 14/01/2016 | Change in Reg. Office |
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