PRIVATE INTELLIGENCE AGENCY LTD
DEVONSHIRE HOUSE, 1 MAYFAIR PL, LONDON W1J 8AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12377618
- Last Updated: 19 Jun 2021
Company Profile
PRIVATE INTELLIGENCE AGENCY LTD was incorporated on Tuesday, December 24, 2019 as a Private Limited Company with registered address in LONDON. PRIVATE INTELLIGENCE AGENCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 4 years 10 months and 22 days.
| Name | PRIVATE INTELLIGENCE AGENCY LTD |
|---|---|
| Company number | 12377618 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE 1 MAYFAIR PL LONDON W1J 8AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Dmitrijs Fjodorovs Nationality: Latvian |
Dates: Tuesday, December 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 24 September 2021, (-1148 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRIVATE INTELLIGENCE AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRIVATE INTELLIGENCE AGENCY LTD | 24 Dec 2019 |