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Fraud Investigation Services (UK) Limited LISKEARD

Founded in 2001, Fraud Investigation Services (UK), classified under reg no. 04324627 is an active company. Currently registered at Fernley PL14 6EP, Liskeard the company has been in the business for twenty three years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - Garry F., appointed on 19 November 2001. In addition, a secretary was appointed - Penny F., appointed on 8 September 2008. As of 23 April 2024, there was 1 ex secretary - James G.. There were no ex directors.

Fraud Investigation Services (UK) Limited Address / Contact

Office Address Fernley
Office Address2 Common Moor
Town Liskeard
Post code PL14 6EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04324627
Date of Incorporation Mon, 19th Nov 2001
Industry Investigation activities
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Penny F.

Position: Secretary

Appointed: 08 September 2008

Garry F.

Position: Director

Appointed: 19 November 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 2001

Resigned: 19 November 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 November 2001

Resigned: 19 November 2001

James G.

Position: Secretary

Appointed: 19 November 2001

Resigned: 08 September 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Garry F. The abovementioned PSC has significiant influence or control over the company,.

Garry F.

Notified on 7 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth-3 985-4 296     
Balance Sheet
Net Assets Liabilities  22222
Cash Bank In Hand136     
Current Assets136     
Net Assets Liabilities Including Pension Asset Liability-3 985-4 296     
Tangible Fixed Assets323258     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve-3 987-4 298     
Shareholder Funds-3 985-4 296     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  22222
Number Shares Allotted   2222
Par Value Share   1111
Creditors Due Within One Year4 3094 590     
Fixed Assets323258     
Net Current Assets Liabilities-4 308-4 554     
Tangible Fixed Assets Cost Or Valuation2 8082 808     
Tangible Fixed Assets Depreciation2 4852 550     
Tangible Fixed Assets Depreciation Charged In Period 65     
Total Assets Less Current Liabilities-3 985-4 296     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 19th, July 2023 		Free Download (2 pages)

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