TARGET DEBT INVESTIGATIONS LIMITED
6 ALDER CLOSE, BIRMINGHAM B47 5RA- Active
- Private Limited Company
- Company No. 09791411
- Last Updated: 01 Mar 2024
Company Profile
TARGET DEBT INVESTIGATIONS LIMITED was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in BIRMINGHAM. TARGET DEBT INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 9 years and 8 days.
| Name | TARGET DEBT INVESTIGATIONS LIMITED |
|---|---|
| Company number | 09791411 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ALDER CLOSE BIRMINGHAM B47 5RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mahmood Reza Bhogadia Nationality: British |
Dates: Thursday, September 22, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TARGET DEBT INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TARGET DEBT INVESTIGATIONS LIMITED | 23 Sep 2015 |