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DETECTIVE LIMITED

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

This company is commonly known as Detective Limited. The company was founded 31 years ago and was given the registration number 02807314. The firm's registered office is in SURREY. You can find them at 29 Cuthbert Road, Croydon, Surrey, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:DETECTIVE LIMITED
Company Number:02807314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:29 Cuthbert Road, Croydon, Surrey, CR0 3RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Cuthbert Road, Croydon, Surrey, CR0 3RB

Secretary04 January 2005Active
66a, High Street, Haslemere, England, GU27 2LA

Director01 November 1995Active
66a, High Street, Haslemere, England, GU27 2LA

Director25 June 2020Active
New Trees, Standford Hill Standford, Bordon, GU35 8QU

Secretary01 September 2003Active
42 Myrtle Road, Sutton, SM1 4BX

Secretary05 August 1993Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary06 April 1993Active
8 Lind Road, Sutton, SM1 4PJ

Director05 August 1993Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director06 April 1993Active

People with Significant Control

Mr Dennis Higgins
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Address:29 Cuthbert Road, Surrey, CR0 3RB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel Parsons
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:66a, High Street, Haslemere, England, GU27 2LA
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-03-22Capital

Capital allotment shares.

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2023-03-22Incorporation

Memorandum articles.

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2023-03-22Resolution

Resolution.

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2023-03-20Change of constitution

Statement of companys objects.

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2023-03-05Accounts

Accounts with accounts type micro entity.

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2023-01-02Address

Change registered office address company with date old address new address.

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2022-06-20Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-04-04Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2020-06-25Officers

Appoint person director company with name date.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-04-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-04-09Officers

Termination secretary company with name termination date.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2017-08-09Resolution

Resolution.

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2017-08-09Change of name

Change of name notice.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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