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FINANCE DETECTIVE LTD - The Alder Suite, Mamhilad House Mamhilad Park Est, Mamhilad, Pontypool, NP4 0HZ, United Kingdom
Company Information
- Company registration number
- 05499469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Alder Suite, Mamhilad House Mamhilad Park Est
- Mamhilad
- Pontypool
- NP4 0HZ
- Wales The Alder Suite, Mamhilad House Mamhilad Park Est, Mamhilad, Pontypool, NP4 0HZ, Wales UK
Management
- Managing Directors
- JENKINS, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-05
- Age Of Company 2005-07-05 19 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- -
- Curtis Legal Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WE PAY FUNERAL FEES LTD
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2025-08-02
- Last Date: 2024-07-19
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FINANCE DETECTIVE LTD Company Description
- FINANCE DETECTIVE LTD is a ltd registered in United Kingdom with the Company reg no 05499469. Its current trading status is "live". It was registered 2005-07-05. It was previously called WE PAY FUNERAL FEES LTD. It has declared SIC or NACE codes as "77110". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-19.It can be contacted at The Alder Suite, Mamhilad House Mamhilad Park Est .
Get FINANCE DETECTIVE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Finance Detective Ltd - The Alder Suite, Mamhilad House Mamhilad Park Est, Mamhilad, Pontypool, NP4 0HZ, United Kingdom
- 2005-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-04-10) - CERTNM
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confirmation-statement-with-no-updates (2024-07-25) - CS01
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accounts-with-accounts-type-micro-entity (2024-08-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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cessation-of-a-person-with-significant-control (2023-08-18) - PSC07
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accounts-with-accounts-type-micro-entity (2023-10-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-13) - AD01
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notification-of-a-person-with-significant-control (2023-07-06) - PSC02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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confirmation-statement-with-updates (2022-09-02) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-21) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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accounts-with-accounts-type-micro-entity (2021-11-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-04) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-14) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-12-05) - AA
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resolution (2019-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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confirmation-statement-with-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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memorandum-articles (2018-12-04) - MA
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resolution (2018-11-20) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-12-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-17) - AA
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confirmation-statement-with-updates (2017-07-20) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-29) - AP03
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-29) - TM02
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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accounts-with-accounts-type-micro-entity (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-12-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-07-21) - AD02
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accounts-with-accounts-type-total-exemption-small (2011-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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change-person-secretary-company-with-change-date (2011-07-21) - CH03
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change-person-director-company-with-change-date (2011-07-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-sail-address-company (2010-07-20) - AD02
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change-person-director-company-with-change-date (2010-07-19) - CH01
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change-person-secretary-company-with-change-date (2010-07-19) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-09-10) - AA
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legacy (2009-08-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-08-05) - AA
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legacy (2008-07-10) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-14) - AA
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memorandum-articles (2007-08-08) - MEM/ARTS
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certificate-change-of-name-company (2007-08-03) - CERTNM
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-01-02) - AA
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363a
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legacy (2006-11-23) - 225
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legacy (2006-11-01) - 287
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legacy (2006-11-09) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-07-05) - NEWINC