EXPEDITE DETECTIVE AGENCY LIMITED
SUITE 4 21 STANLEY PARK ROAD, WALLINGTON, SURREY SM6 0HL- Active
- Private Limited Company
- Company No. 08654793
- Last Updated: 01 Mar 2024
Company Profile
EXPEDITE DETECTIVE AGENCY LIMITED was incorporated on Monday, August 19, 2013 as a Private Limited Company with registered address in SURREY. EXPEDITE DETECTIVE AGENCY LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 11 years 2 months and 20 days.
| Name | EXPEDITE DETECTIVE AGENCY LIMITED |
|---|---|
| Company number | 08654793 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 21 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Martinez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against EXPEDITE DETECTIVE AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXPEDITE DETECTIVE AGENCY LIMITED | 19 Aug 2013 |