Forensic Pensions Investigations Limited (reg no 12599345) is a private limited company started on 2020-05-13. This enterprise has its registered office at 350 Baker Street, Enfield EN1 3LQ. Forensic Pensions Investigations Limited operates SIC: 96090 that means "other service activities not elsewhere classified".
Company details
| Name | Forensic Pensions Investigations Limited |
| Number | 12599345 |
| Date of Incorporation: | Wed, 13th May 2020 |
| End of financial year: | 31 May |
| Address: | 350 Baker Street, Enfield, EN1 3LQ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
As for the 1 managing director that can be found in the above-mentioned company, we can name: Larry T. (appointed on 13 May 2020). The Companies House reports 1 person of significant control - Larry T., the single professional in the company who has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | 1 | 3,166 |
| Fixed Assets | - | - | 1,440 |
| Number Shares Allotted | 1 | 1 | - |
| Total Assets Less Current Liabilities | - | 1 | 1,474 |
People with significant control
Larry T.
13 May 2020
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 23rd, February 2024 | accounts |
Free Download
(3 pages)
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