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QV FRAUD INVESTIGATIONS GROUP LTD

QV FRAUD INVESTIGATIONS GROUP LTD is an active private limited company, incorporated on 16 September 2014. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Traynor Way, Peterlee. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Micro Entity. QV FRAUD INVESTIGATIONS GROUP LTD has three previous names, the most recent of which was QV FRAUD INVESTGATIONS GROUP LIMITED LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09220893
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/09/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1T1 T1, 103, TRAYNOR NORTH
Address Line 2WHITEHOUSE BUSINESS PARK, TRAYNOR WAY
Post TownPETERLEE
CountryENGLAND
PostcodeSR8 2RU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date14/10/2016
Last Made Up Date16/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 10/08/2017 onwards:
QV FRAUD INVESTIGATIONS GROUP LTD
From 18/07/2016 to 10/08/2017:
QV FRAUD INVESTGATIONS GROUP LIMITED LTD
From 02/10/2014 to 18/07/2016:
QV FORENSICS GROUP LIMITED
Prior to 02/10/2014:
CALIBAN LIMITED

Directors

(The company's officers)
MR EGON NEIL DENNIS
(~63 year old British national)
170 YORK ROAD, HARTLEPOOL, TS26 9EA, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 29/12/2015

Shareholders

(Persons of Significant Control)
Mr Egon Neil Dennis
(~63 year old British national)
T1, T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee, SR8 2RU, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

QV FRAUD INVESTIGATIONS GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SR8 2RU.

Map of QV FRAUD INVESTIGATIONS GROUP LTD at local scale
Map of QV FRAUD INVESTIGATIONS GROUP LTD at local scale
Map of QV FRAUD INVESTIGATIONS GROUP LTD at district scale
Map of QV FRAUD INVESTIGATIONS GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SR8 2RU

Other companies with registered offices in SR8 2RU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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