Ishmael/maliz Criminal Defence Investigation Ltd in Nottingham, NG1 5GF

Description

Data updated on: 01-11-2023

The business is situated in Nottingham registered with number: 09520269. It was set up in the year 2015. The headquarters of the firm is located at White House Wollaton Street. The area code for this address is NG1 5GF. This business's principal business activity number is 80300 which stands for Investigation activities. Its most recent annual accounts cover the period up to Thursday 31st March 2022 and the most current confirmation statement was submitted on Friday 31st March 2023.

This company has 1 director currently supervising this specific business, namely Leslie R. who's been carrying out the director's assignments for nine years.

Ishmael R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Number Shares Allotted	10	10	90	90	90	90	90	90
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10	10

Company staff

Leslie R.

Role: Director

Appointed: 31 March 2015

Latest update: 28 January 2024

People with significant control

Ishmael R.

Notified on 28 February 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-03-31
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	12 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
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	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Ishmael/maliz Criminal Defence Investigation Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leslie R.

People with significant control

Ishmael R.

Accounts Documents

Company filings

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