FORENSIC PENSIONS INVESTIGATIONS LIMITED
350 BAKER STREET, ENFIELD EN1 3LQ- Active
- Private Limited Company
- Company No. 12599345
- Last Updated: 01 Mar 2024
Company Profile
FORENSIC PENSIONS INVESTIGATIONS LIMITED was incorporated on Wednesday, May 13, 2020 as a Private Limited Company with registered address in ENFIELD. FORENSIC PENSIONS INVESTIGATIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 4 months and 23 days.
| Name | FORENSIC PENSIONS INVESTIGATIONS LIMITED |
|---|---|
| Company number | 12599345 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
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 Larry Tournay-Godfrey Nationality: English |
Dates: Wednesday, May 13, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (145 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FORENSIC PENSIONS INVESTIGATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FORENSIC PENSIONS INVESTIGATIONS LIMITED | 13 May 2020 |