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EXPEDITE DETECTIVE AGENCY LIMITED

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

This company is commonly known as Expedite Detective Agency Limited. The company was founded 10 years ago and was given the registration number 08654793. The firm's registered office is in SURREY. You can find them at Suite 4 21 Stanley Park Road, Wallington, Surrey, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:EXPEDITE DETECTIVE AGENCY LIMITED
Company Number:08654793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:Suite 4 21 Stanley Park Road, Wallington, Surrey, SM6 0HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4, 21 Stanley Park Road, Wallington, Surrey, England, SM6 0HL

Director19 August 2013Active

People with Significant Control

Mr Richard Martinez
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:Suite 4, 21 Stanley Park Road, Surrey, SM6 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-08-20Confirmation statement

Confirmation statement with no updates.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type micro entity.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type micro entity.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2019-06-01Accounts

Accounts with accounts type micro entity.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type dormant.

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2014-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-21Accounts

Change account reference date company previous shortened.

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2013-08-19Incorporation

Incorporation company.

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