SECRET SERVICE INVESTIGATIONS LTD
6 RODING LANE SOUTH, ILFORD IG4 5NX- Active
- Private Limited Company
- Company No. 13395890
- Last Updated: 01 Jun 2023
Company Profile
SECRET SERVICE INVESTIGATIONS LTD was incorporated on Friday, May 14, 2021 as a Private Limited Company with registered address in ILFORD. SECRET SERVICE INVESTIGATIONS LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 3 years 9 months and 9 days.
| Name | SECRET SERVICE INVESTIGATIONS LTD |
|---|---|
| Company number | 13395890 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RODING LANE SOUTH ILFORD IG4 5NX |
|---|---|
| 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 |
|---|---|
| Mrs Bhupinder Kaur Nationality: British |
Dates: Wednesday, August 3, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ravinder Singh Gill Nationality: British |
Dates: Friday, May 14, 2021 - Wednesday, August 3, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 11 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SECRET SERVICE INVESTIGATIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SECRET SERVICE INVESTIGATIONS LTD | 14 May 2021 |