Discreet Investigations Ltd was officially closed on 2021-03-23.
Discreet Investigations was a private limited company that was situated at Corner House, Market Place, Braintree, CM7 3HQ, Essex, UNITED KINGDOM. Its full net worth was valued to be -3059 pounds, and the fixed assets belonging to the company amounted to 1139 pounds. This company (formally formed on 2014-07-28) was run by 1 director.
Director Martin E. who was appointed on 28 July 2014.
The company was officially categorised as "investigation activities" (80300).
According to the CH information, there was a name change on 2016-01-26, their previous name was Incident Fraud And Claims Investigations.
The latest confirmation statement was filed on 2019-07-28 and last time the accounts were filed was on 31 July 2019.
2015-07-28 was the date of the last annual return.
| Office Address | Corner House |
| Office Address2 | Market Place |
| Town | Braintree |
| Post code | CM7 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 09150198 |
| Date of Incorporation | Mon, 28th Jul 2014 |
| Date of Dissolution | Tue, 23rd Mar 2021 |
| Industry | Investigation activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Fri, 30th Apr 2021 |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Tue, 8th Sep 2020 |
| Last confirmation statement dated | Sun, 28th Jul 2019 |
Position: Director
Appointed: 28 July 2014
Martin E.
| Notified on | 27 July 2016 |
| Nature of control: |
75,01-100% shares |
| Incident Fraud And Claims Investigations | January 26, 2016 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | -3 059 | -4 543 | 586 | ||
| Balance Sheet | |||||
| Current Assets | 7 | 1 690 | 9 944 | 4 210 | |
| Net Assets Liabilities | 586 | 4 501 | 20 | ||
| Cash Bank In Hand | 7 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -3 059 | -4 543 | 586 | ||
| Tangible Fixed Assets | 1 139 | 854 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 10 | 10 | |||
| Profit Loss Account Reserve | -3 069 | -4 553 | |||
| Shareholder Funds | -3 059 | -4 543 | 586 | ||
| Other | |||||
| Creditors | 1 771 | 5 888 | 4 230 | ||
| Fixed Assets | 1 139 | 854 | 667 | 445 | |
| Net Current Assets Liabilities | -4 198 | -5 397 | -81 | 4 056 | 20 |
| Total Assets Less Current Liabilities | -3 059 | -4 543 | 586 | 4 501 | 20 |
| Creditors Due Within One Year | 4 198 | 5 404 | 1 771 | ||
| Tangible Fixed Assets Additions | 1 519 | ||||
| Tangible Fixed Assets Cost Or Valuation | 1 519 | 1 519 | |||
| Tangible Fixed Assets Depreciation | 380 | 665 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 380 | 285 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 23rd, March 2021 |
gazette | Free Download (1 page) |
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