FINANCIAL FORENSIC INVESTIGATORS LIMITED

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

This company is commonly known as Financial Forensic Investigators Limited. The company was founded 10 years ago and was given the registration number 08917080. The firm's registered office is in HYTHE. You can find them at 15 Alexandra Corniche, , Hythe, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	FINANCIAL FORENSIC INVESTIGATORS LIMITED
Company Number	:	08917080
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2014
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	15 Alexandra Corniche, Hythe, Kent, CT21 5RW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Alexandra Corniche, Hythe, CT21 5RW	Director	28 February 2014	Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW	Corporate Secretary	28 May 2015	Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW	Corporate Secretary	28 February 2014	Active

People with Significant Control

Ostrea Participations Limited
Notified on	:	01 June 2016
Status	:	Active
Country of residence	:	England
Address	:	15, Alexandra Corniche, Hythe, England, CT21 5RW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)