Company number 09150198
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 54 WARLEY CLOSE, BRAINTREE, ENGLAND, CM7 9EE
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Director's details changed for Martin Ellis on 1 June 2016; Registered office address changed from 107 Tortoiseshell Way Braintree Essex CM7 1ZL to 97 London Road Braintree Essex CM7 2LF on 2 June 2016. The most likely internet sites of DISCREET INVESTIGATIONS LTD are www.discreetinvestigations.co.uk, and www.discreet-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Discreet Investigations Ltd is a Private Limited Company.
The company registration number is 09150198. Discreet Investigations Ltd has been working since 28 July 2014.
The present status of the company is Active. The registered address of Discreet Investigations Ltd is 54 Warley Close Braintree England Cm7 9ee. The company`s financial liabilities are £5.4k. It is £1.2k against last year. The cash in hand is £0.01k. It is £0.01k against last year. And the total assets are £0.01k, which is £0.01k against last year. ELLIS, Martin is a Director of the company. The company operates in "Investigation activities".
discreet investigations Key Finiance
LIABILITIES
£5.4k
+28%
CASH
£0.01k
TOTAL ASSETS
£0.01k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Martin Ellis
Notified on: 27 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
DISCREET INVESTIGATIONS LTD Events
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
02 Jun 2016
Director's details changed for Martin Ellis on 1 June 2016
02 Jun 2016
Registered office address changed from 107 Tortoiseshell Way Braintree Essex CM7 1ZL to 97 London Road Braintree Essex CM7 2LF on 2 June 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Company name changed incident fraud and claims investigations LIMITED\certificate issued on 26/01/16
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RES15 ‐
Change company name resolution on 2016-01-25
21 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28
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MODEL ARTICLES ‐
Model articles adopted