QV FRAUD INVESTIGATIONS GROUP LTD

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

This company is commonly known as Qv Fraud Investigations Group Ltd. The company was founded 10 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..

Company Information

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	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Adelaide House, Belmont Business Park, Durham, England, DH1 1TW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)