Qv Fraud Investigations Group Ltd (number 09220893) is a private limited company legally formed on 2014-09-16 in England. The firm is located at Adelaide Court, Belmont Business Park, Durham DH1 1TW. Having undergone a change in 2017-08-10, the previous name this enterprise utilized was Qv Fraud Investgations Group Limited Ltd. Qv Fraud Investigations Group Ltd is operating under SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Qv Fraud Investigations Group Ltd
Number 09220893
Date of Incorporation: 16th September 2014
End of financial year: 31 March
Address: Adelaide Court, Belmont Business Park, Durham, DH1 1TW
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Egon D. (in the company from 29 December 2015). The Companies House lists 1 person of significant control - Egon D., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2019-03-31 2020-03-31 2021-03-31
Current Assets 5,199 2,926 2,581 7,879 25,442 14,747
Fixed Assets 87,927 77,612 67,292 52,147 44,107 125,828
Intangible Fixed Assets 80,000 72,000 - - - -
Number Shares Allotted 2 2 - - - -
Shareholder Funds -2,110 -808 - - - -
Tangible Fixed Assets 7,927 5,612 - - - -
Total Assets Less Current Liabilities -2,110 -808 16,193 32,557 48,860 130,583

People with significant control

Egon D.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
(DISS40) Compulsory strike-off action has been discontinued
filed on: 9th, January 2024 | gazette
Free Download (1 page)