This company is commonly known as Qv Fraud Investigations Group Ltd. The company was founded 9 years ago and was given the registration number 09220893. The firm's registered office is in DURHAM. You can find them at Adelaide House, Belmont Business Park, Durham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | QV FRAUD INVESTIGATIONS GROUP LTD |
|---|---|---|
| Company Number | : | 09220893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2014 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Adelaide House, Belmont Business Park, Durham, England, DH1 1TW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 170, York Road, Hartlepool, England, TS26 9EA | Director | 29 December 2015 | Active |
| No 3, Vermont House, Washington, England, NE37 2SQ | Director | 16 September 2014 | Active |
| Mr Egon Neil Dennis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | T1, T1, 103, Traynor North, Peterlee, England, SR8 2RU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-13 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Change account reference date company previous extended. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-10 | Resolution | Resolution. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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