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Financial Detectives Limited (Director)

View details as a company

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Corporate Body
  • Director

Location

NOTTINGHAM

Charts

Visits

FINANCIAL DETECTIVES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-601

Searches

FINANCIAL DETECTIVES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-12016-42016-52016-72016-112017-22017-32017-42017-52017-82018-32019-12019-32020-22021-52022-12022-82023-102025-201234567

Business areas

Business related areas

  • Derby
  • Nottinghamshire
  • Nottingham
  • Bristol
  • Barnet
  • Richmond Upon Thames

History

Partial History
Date Event Region
Monday, January 22, 2001Appointment as SecretaryNottinghamshire
Monday, May 21, 2001Appointment as DirectorRichmond Upon Thames
Wednesday, June 20, 2001Resignation as DirectorRichmond Upon Thames
Thursday, September 26, 2002Appointment as DirectorBristol, City Of
Tuesday, October 29, 2002Appointment as DirectorBarnet
Tuesday, April 1, 2003Appointment as DirectorNottingham
Monday, April 7, 2003Resignation as DirectorNottingham
Thursday, April 10, 2003Resignation as DirectorNottinghamshire
Sunday, June 1, 2003Resignation as DirectorBarnet
Tuesday, September 30, 2003Resignation as DirectorBristol, City Of
Monday, March 29, 2004Appointment as DirectorDerby
Thursday, April 1, 2004Appointment as DirectorNottinghamshire
Saturday, April 10, 2004Resignation as DirectorDerby
Friday, June 18, 2004Resignation as DirectorNottinghamshire
Monday, November 14, 2005Appointment as DirectorNottinghamshire
Thursday, January 5, 2006Resignation as DirectorNottinghamshire
Tuesday, June 6, 2006Resignation as DirectorNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 27, 2024£ 1
Mar 31, 2024£ 75,713 £ 5
Mar 31, 2024£ 1
Jan 31, 2024£ 19,738 £ 1
Mar 31, 2016£ 293,160 £ 1,326,283 £ 2,741,827 £ 107,873 £ 676,486
Mar 31, 2014£ 223,864 £ 41,349 £ 650 £ 19,658
Totals£ 517,024£ 1,326,283£ 2,783,176£ 108,523£ 791,595£ 8

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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