Djt Global Investigations Ltd

General information

Name:

Djt Global Investigations Limited

Office Address:

19 Park Road FY8 1PW Lytham St. Annes

Number: 11279381

Incorporation date: 2018-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Djt Global Investigations came into being in 2018 as a company enlisted under no 11279381, located at FY8 1PW Lytham St. Annes at 19 Park Road. This firm has been in business for six years and its official status is active. This business's SIC code is 80300 and has the NACE code: Investigation activities. The firm's latest annual accounts cover the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-03-26.

This company owes its achievements and permanent growth to exactly two directors, who are Janet M. and Anthony M., who have been supervising the company since 2019-10-28.

Executives with significant control over the firm are: Anthony M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Janet M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Janet M.

Role: Director

Appointed: 28 October 2019

Latest update: 27 March 2024

Anthony M.

Role: Director

Appointed: 27 March 2018

Latest update: 27 March 2024

People with significant control

Anthony M.
Notified on 27 March 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Janet M.
Notified on 15 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Sun, 15th Mar 2020 (PSC04)
filed on: 22nd, February 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 80300 : Investigation activities
6
Company Age

Closest companies