Debsy Fraud Prevention And Investigating Services LLP in DARTFORD

Debsy Fraud Prevention And Investigating Services LLP DARTFORD

Founded in 2008, Debsy Fraud Prevention And Investigating Services LLP, classified under reg no. OC336499 is an active company. Currently registered at 15 Cadogan Avenue DA2 6ES, Dartford the company has been in the business for 16 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Debsy Fraud Prevention And Investigating Services LLP Address / Contact

Office Address	15 Cadogan Avenue
Town	Dartford
Post code	DA2 6ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC336499
Date of Incorporation	Mon, 14th Apr 2008
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Sydney A.

Position: LLP Designated Member

Appointed: 14 April 2008

Margaret A.

Position: LLP Designated Member

Appointed: 14 April 2008

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Sydney A. The abovementioned PSC has significiant influence or control over this company,.

Sydney A.

Notified on	5 January 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 30th, January 2024	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 13th, March 2023	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 17th, January 2022	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 31st, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 1st, February 2021	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Sat, 9th Jan 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Thu, 9th Jan 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 17th, October 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 21st, February 2019	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Wed, 9th Jan 2019 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 18th, January 2018	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Wed, 10th Jan 2018 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
LLCS01	Confirmation statement with updates Tue, 10th Jan 2017 filed on: 21st, January 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 28th, January 2016	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to Sun, 10th Jan 2016 filed on: 14th, January 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 21st, February 2015	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to Sat, 10th Jan 2015 filed on: 14th, January 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 17th, January 2014	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to Fri, 10th Jan 2014 filed on: 13th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 21st, January 2013	accounts	Free Download (4 pages)
LLCH01	On Thu, 10th Jan 2013 director's details were changed filed on: 13th, January 2013	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Thu, 10th Jan 2013 filed on: 13th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 18th, January 2012	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to Tue, 10th Jan 2012 filed on: 13th, January 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 5th, April 2011	accounts	Free Download (4 pages)
LLAR01	Annual return - period up to Wed, 12th Jan 2011 filed on: 18th, January 2011	annual return	Free Download (8 pages)
LLAR01	Annual return - period up to Wed, 14th Apr 2010 filed on: 13th, May 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 18th, January 2010	accounts	Free Download (4 pages)
LLP363	Annual return for the period up to Thu, 14th May 2009 filed on: 14th, May 2009	annual return	Free Download (2 pages)

Debsy Fraud Prevention And Investigating Services LLP DARTFORD

Debsy Fraud Prevention And Investigating Services LLP Address / Contact

Company Information / Profile

Company staff

Sydney A.

Margaret A.

People with significant control

Company filings

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