Desi Detectives Limited in Benfleet, SS7 5HA

Description

Data updated on: 01-11-2023

Based in Fortress House, Benfleet SS7 5HA Desi Detectives Limited is classified as a Private Limited Company registered under the 12399344 Companies House Reg No. The company was launched four years ago. The current name is Desi Detectives Limited. The firm's previous associates may recognize the company also as Rainbow Security, which was in use up till Tue, 17th Aug 2021. The firm's declared SIC number is 80100 which stands for Private security activities. 2023-01-31 is the last time the company accounts were filed.

Since Mon, 13th Jan 2020, this specific firm has only been overseen by one director: Zarida H. who has been controlling it for four years.

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

Previous company's names
Desi Detectives Limited 2021-08-17
Rainbow Security Ltd 2020-01-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other Financial Data
Number Shares Allotted	100	100	100
Par Value Share	1	1	1

Company staff

Zarida H.

Role: Director

Appointed: 13 January 2020

Latest update: 22 November 2023

People with significant control

Zarida H.

Notified on 13 January 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	26 January 2024
Confirmation statement last made up date	12 January 2023

Annual Accounts
Start Date For Period Covered By Report	2020-01-13
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Desi Detectives Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Zarida H.

People with significant control

Zarida H.

Accounts Documents

Company filings

Filing category

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