Finance Detective Ltd

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Finance Detective Ltd

05499469•Private Limited With Share Capital

The Alder Suite, Mamhilad House, Mamhilad Park Est, Pontypool, NP40HZ
Website44800214216

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Incorporated

05/07/2005

Company Age

20 years

Directors

1

Employees

1

SIC Code

77110

Risk

very low risk

Company Overview

Registration, classification & business activity

Finance Detective Ltd (05499469) is a private limited with share capital incorporated on 05/07/2005 (20 years old) and registered in pontypool, NP40HZ. The company operates under SIC code 77110 - renting and leasing of cars and light motor vehicles.

Private Limited With Share Capital
SIC: 77110
Micro
Incorporated 05/07/2005
NP40HZ
1 employees

Financial Overview

Total Assets

£57.3K

Liabilities

£5.5K

Net Assets

£51.8K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
simon john jenkins
director

Filed Documents

74
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2019
Resolution
Category:Resolution
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Resolution
Category:Resolution
Date:14-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2018
Memorandum Articles
Category:Incorporation
Date:04-12-2018
Resolution
Category:Resolution
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:21-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Change Sail Address Company
Category:Address
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2008
Legacy
Category:Address
Date:10-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2007
Memorandum Articles
Category:Incorporation
Date:08-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Accounts
Date:23-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Address
Date:01-11-2006
Legacy
Category:Annual Return
Date:06-09-2006
Incorporation Company
Category:Incorporation
Date:05-07-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

The Alder Suite, Mamhilad House, Mamhilad Park Est, Pontypool, Np4 0Hz, NP40HZRegistered

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Contact

44800214216
wepayfuneralfees.com
The Alder Suite, Mamhilad House, Mamhilad Park Est, Pontypool, NP40HZ