Financial Forensic Investigators Limited. net worth, address, company information. Free

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Financial Forensic Investigators Limited (registration number 08917080) is a private limited company established on 2014-02-28. The firm has its registered office at 15 Alexandra Corniche, Hythe CT21 5RW. Financial Forensic Investigators Limited is operating under Standard Industrial Classification code: 74990 - "non-trading company".

Company details

Name	Financial Forensic Investigators Limited
Number	08917080
Date of Incorporation:	Fri, 28th Feb 2014
End of financial year:	31 December
Address:	15 Alexandra Corniche, Hythe, CT21 5RW
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Rodolphe B. (in the company from 28 February 2014). The official register reports 1 person of significant control - Ostrea Participations Limited, a firm which can be found at Alexandra Corniche, CT21 5RW Hythe. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-

People with significant control

Ostrea Participations Limited

1 June 2016

Address	15 Alexandra Corniche, Hythe, CT21 5RW, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	9438960
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates March 31, 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 31, 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 10, 2022 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 21st, April 2022 \| accounts	Free Download (2 pages)
(TM02) Secretary appointment termination on December 1, 2020 filed on: 10th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates December 10, 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates December 1, 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates February 26, 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 19th, March 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 4th, December 2020 \| accounts	Free Download (2 pages)
(CH01) On December 4, 2020 director's details were changed filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 26, 2020 filed on: 17th, June 2020 \| confirmation statement	Free Download (3 pages)
(RT01) Administrative restoration application filed on: 24th, October 2019 \| restoration	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 24th, October 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates February 26, 2019 filed on: 24th, October 2019 \| confirmation statement	Free Download (12 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 24th, October 2019 \| accounts	Free Download (1 page)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 26th, February 2019 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates February 26, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates February 27, 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (4 pages)
(AR01) Annual return made up to February 27, 2016 with full list of members filed on: 12th, July 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 28th, April 2016 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on May 28, 2015 filed on: 28th, May 2015 \| officers	Free Download (1 page)
(AP04) On May 28, 2015 - new secretary appointed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 27, 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 5, 2015: 100.00 GBP capital
(AA) Accounts made up to December 31, 2014 filed on: 3rd, March 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2015 to December 31, 2014 filed on: 3rd, March 2014 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, February 2014 \| incorporation	Free Download (8 pages)

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