FINANCIAL INVESTIGATIONS FOR NON-PROFIT DESIGN LTD
Active - Accounts Filed
General Information
NAME
FINANCIAL INVESTIGATIONS FOR NON-PROFIT DESIGN LTD
COMPANY NUMBER
12575573
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
84230 -
Justice and judicial activities
INCORPORATION DATE
28/04/2020
(4 years and 6 months old)
WEBSITE
fi-nd.org
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH10 1HT
Telephone: 02079792003
TPS: No
Grant House
56-60 St John Street
London
EC1M 4HG
Telephone: 79792003
Ground Floor 1/7 Station Road
Crawley
West Sussex
RH10 1HT
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FINANCIAL INVESTIGATIONS FOR NON-PROFIT DESIGN 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 FINANCIAL INVESTIGATIONS FOR NON-PROFIT DESIGN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FINANCIAL INVESTIGATIONS FOR NON-PROFIT DESIGN 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 |
|---|---|---|---|---|
|
28/04/2020 - Present (4 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 8 Past: 233 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2022 - Present (2 years and 4 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 03/05/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 28/07/2022 | New Board Member Laura Bingham (929839313) Appointed |
| 10/05/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Chris Delaney (929443360) Appointed |
| 30/11/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Nicholas Jonah Bortman (921440913) Appointed |
| 13/05/2021 | New Confirmation Statement filed |
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