Finance Detective LTD
Company Number: 05499469 · Private Limited Company
Filing Compliance
Up to date
Company Age
20 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
5 July 2005
20 years ago
location_on Address
The Alder Suite, Mamhilad House Mamhilad Park Est, Mamhilad, Pontypool, NP4 0HZ, Wales
category Industry
SIC 77110
info About Finance Detective LTD
Finance Detective LTD is a private limited company registered in the United Kingdom with company number 05499469. The company was incorporated on 5 July 2005, making it 20 years old. The company is currently active.
Finance Detective LTD operates in the sic 77110 sector.
The company's registered office is located at The Alder Suite, Mamhilad House Mamhilad Park Est, Mamhilad, Pontypool, NP4 0HZ, Wales.
Finance Detective LTD currently has 1 active officer, including JENKINS, Simon John.
Filing History
AA
Accounts With Accounts Type Micro Entity
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Micro Entity
CS01
Confirmation Statement With No Updates
CERTNM
Certificate Change Of Name Company
Show 20 more filings
AA — Accounts With Accounts Type Micro Entity
PSC07 — Cessation Of A Person With Significant Control
CS01 — Confirmation Statement With No Updates
PSC02 — Notification Of A Person With Significant Control
AD01 — Change Registered Office Address Company With Date Old Address New Address
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With Updates
TM01 — Termination Director Company With Name Termination Date
AA — Accounts With Accounts Type Micro Entity
TM02 — Termination Secretary Company With Name Termination Date
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
RESOLUTIONS — Resolution
Company Timeline
AA
accounts with accounts type micro entity
CS01
confirmation statement with no updates
AA
accounts with accounts type micro entity
CS01
confirmation statement with no updates
AA
accounts with accounts type micro entity
Show 17 more events
CS01
AD01
AA
CS01
TM01
CURTIS, Alan resigned
CURTIS, Alan resigned
BOND, Craig resigned
BOND, Craig appointed
JENKINS, Simon John appointed
BOND, Craig resigned
CURTIS, Alan appointed
BOND, Craig resigned
BOND, Craig appointed
Company incorporated
BOND, Craig appointed
CURTIS, Alan appointed
help Frequently Asked Questions
Is Finance Detective LTD still active?
Finance Detective LTD is currently active. Incorporated on 5 July 2005, 20 years ago.
Can I trust Finance Detective LTD?
Based on publicly available data, Finance Detective LTD has a trust score of 100/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Finance Detective LTD has 1 active director: JENKINS, Simon John.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.