Financial Detectives Limited

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General information

Name:

Financial Detectives Ltd

Office Address:

81 Melton Road West Bridgford NG2 6EN Nottingham

Number: 03425241

Incorporation date: 1997-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in Nottingham under the ID 03425241. The firm was started in the year 1997. The office of the company is located at 81 Melton Road West Bridgford. The zip code for this place is NG2 6EN. From 1998-04-16 Financial Detectives Limited is no longer under the business name Sandholme. This company's Standard Industrial Classification Code is 99999 : Dormant Company. The latest accounts cover the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 27th August 2023.

Michael L. is this particular enterprise's only managing director, who was designated to this position in 1997 in September.

Michael L. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Financial Detectives Limited 1998-04-16
  • Sandholme Limited 1997-08-27

Financial data based on annual reports

Company staff

Michael L.

Role: Director

Appointed: 05 September 1997

Latest update: 22 January 2024

People with significant control

Michael L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 3 January 2013
Annual Accounts 3 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 8 January 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 June 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 February 2017
Annual Accounts 20 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2019
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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