Debsy Fraud Prevention And Investigating Services LLP

General information

Office Address:

15 Cadogan Avenue DA2 6ES Dartford

Number: OC336499

Incorporation date: 2008-04-14

End of financial year: 30 April

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Debsy Fraud Prevention And Investigating Services LLP has existed on the local market for at least 16 years. Started with Registered No. OC336499 in the year 2008, it is based at 15 Cadogan Avenue, Dartford DA2 6ES. 2022-04-30 is the last time when company accounts were filed.

Sydney A. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Sydney A.

Role: LLP Designated Member

Appointed: 14 April 2008

Latest update: 11 April 2024

Margaret A.

Role: LLP Designated Member

Appointed: 14 April 2008

Latest update: 11 April 2024

People with significant control

Sydney A.
Notified on 5 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

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Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 30th, January 2024
accounts
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