Digital Forensic Insurance Services Limited NORTH FERRIBY


Founded in 2015, Digital Forensic Insurance Services, classified under reg no. 09705173 is an active company. Currently registered at 8 Woodgates Mount HU14 3JQ, North Ferriby the company has been in the business for nine years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 2022/09/28.

The firm has one director. Stephen M., appointed on 27 July 2015. There are currently no secretaries appointed. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Digital Forensic Insurance Services Limited Address / Contact

Office Address 8 Woodgates Mount
Town North Ferriby
Post code HU14 3JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09705173
Date of Incorporation Mon, 27th Jul 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 28th September
Company age 9 years old
Account next due date Fri, 28th Jun 2024 (71 days left)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Stephen M.

Position: Director

Appointed: 27 July 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Stephen M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-09-302018-09-302019-09-29
Net Worth9 153   
Balance Sheet
Cash Bank In Hand100   
Cash Bank On Hand10022 48817 6651 430
Current Assets12 30032 48832 66531 430
Debtors12 20010 00015 00030 000
Property Plant Equipment  613307
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve9 053   
Shareholder Funds9 153   
Other
Accumulated Depreciation Impairment Property Plant Equipment  306612
Creditors3 14714 25413 9184 967
Creditors Due Within One Year3 147   
Increase From Depreciation Charge For Year Property Plant Equipment  306306
Net Current Assets Liabilities9 15318 23418 74726 463
Number Shares Allotted100   
Number Shares Issued Fully Paid 100100100
Other Creditors88410 82813 3282 688
Other Taxation Social Security Payable2 2633 4265902 279
Par Value Share1111
Property Plant Equipment Gross Cost  919 
Share Capital Allotted Called Up Paid100   
Total Additions Including From Business Combinations Property Plant Equipment  919 
Total Assets Less Current Liabilities9 15318 23419 36026 770
Trade Debtors Trade Receivables12 20010 00015 00030 000

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Address change date: 2023/12/14. New Address: Anra Centre Bridgehead Business Park Meadow Road Hessle East Yorkshire HU13 0GD. Previous address: 8 Woodgates Mount North Ferriby HU14 3JQ United Kingdom
filed on: 14th, December 2023
Free Download (2 pages)

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