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Debsy Fraud Prevention And Investigating Services Llp, DA2 6ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Debsy Fraud Prevention And Investigating Services Llp. The company was founded 16 years ago and was given the registration number OC336499. The firm's registered office is in DARTFORD. You can find them at 15 Cadogan Avenue, , Dartford, Kent. This company's SIC code is None Supplied.

Company Information

Name:DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP
Company Number:OC336499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2008
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:15 Cadogan Avenue, Dartford, Kent, DA2 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Cadogan Avenue, Dartford, DA2 6ES

Llp Designated Member14 April 2008Active
15, Cadogan Avenue, Dartford, DA2 6ES

Llp Designated Member14 April 2008Active

People with Significant Control

Mr Sydney Chidi Ahamefula
Notified on:05 January 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:15, Cadogan Avenue, Dartford, England, DA2 6ES
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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