H & S FRAUD TRACING IGSRL
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as H & S Fraud Tracing Igsrl. The company was founded 6 years ago and was given the registration number 11946468. The firm's registered office is in KENSINGTON. You can find them at Office 4, 219 Kensington High Street, Kensington, London. This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.
Company Information
| Name | : | H & S FRAUD TRACING IGSRL |
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| Company Number | : | 11946468 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 April 2019 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 72200 - Research and experimental development on social sciences and humanities
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Office Address & Contact
| Registered Address | : | Office 4, 219 Kensington High Street, Kensington, London, England, W8 6BD |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, Werlo 8, Heinsberg, Germany, 52525 | Director | 15 April 2019 | Active |
| 8, Werlo, Heinsberg, Germany, 52525 | Director | 15 April 2019 | Active |
People with Significant Control
| Christine Jacobs |
| Notified on | : | 15 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1975 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 8, Werlo 8, Heinsberg, Germany, 52525 |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Volker Jacobs |
| Notified on | : | 15 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | 8, Werlo, Heinsberg, Germany, 52525 |
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| Nature of control | : | - Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)