General information

Name:

Mariana Forensic Limited

Office Address:

69 Church Avenue HA5 5JE Pinner

Number: 10498339

Incorporation date: 2016-11-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Pinner with reg. no. 10498339. This firm was started in the year 2016. The headquarters of the company is located at 69 Church Avenue . The area code for this place is HA5 5JE. This company is known as Mariana Forensic Ltd. It should be noted that this company also operated as Jdb Risk Consulting up till the name was changed 2 years ago. This company's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. The most recent annual accounts describe the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2022-11-17.

Since 2016/11/25, this specific limited company has only been overseen by one managing director: James B. who has been with it for eight years.

James B. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Mariana Forensic Ltd 2022-11-02
  • Jdb Risk Consulting Limited 2016-11-25

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 25 November 2016

Latest update: 26 February 2024

People with significant control

James B.
Notified on 25 November 2016
Nature of control:
substantial control or influence
Rachel B.
Notified on 25 November 2016
Ceased on 13 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022
Annual Accounts
Start Date For Period Covered By Report 25 November 2016
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
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 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 17th November 2023 (CS01)
filed on: 30th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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