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Dato Capital United Kingdom

Financial Forensic Investigators LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2021-12-31

Details

Company type Private Limited Company, Active
Company Number 08917080
Record last updated Saturday, December 11, 2021 5:06:09 AM UTC
Official Address 15 Alexandra Corniche Hythe Kent Ct215rw Folkestone Sandgate
There are 3,354 companies registered at this street
Locality Folkestone Sandgate
Region England
Postal Code CT215RW
Sector Non-trading companynon trading

Charts

Visits

FINANCIAL FORENSIC INVESTIGATORS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-112020-12022-122024-122025-301

Directors

Document Type Publication date Download link
Registry Dec 1, 2020 Resignation of one Secretary Resignation of one Secretary
Financials Sep 14, 2017 Annual accounts Annual accounts
Registry Apr 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 12, 2016 Annual return Annual return
Registry Jun 1, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 28, 2016 Annual accounts Annual accounts
Registry May 28, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2015 Annual return Annual return
Financials Mar 3, 2015 Annual accounts Annual accounts
Registry Mar 3, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 28, 2014 Two appointments: a person and a man Two appointments: a person and a man

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