QV FRAUD INVESTIGATIONS GROUP LTD (the "Company") is a Private Limited Company, incorporated on 16 September 2014 (Tuesday) in UK. The company current operating status is Active - Proposal to Strike off and registered office is at T1 T1, 103, TRAYNOR NORTH, WHITEHOUSE BUSINESS PARK, TRAYNOR WAY, PETERLEE.
Overview
- Company Number
- 09220893
- Formerly Known As
- QV FRAUD INVESTGATIONS GROUP LIMITED LTDeffectively before 10 August 2017 (Thursday)QV FORENSICS GROUP LIMITEDeffectively before 18 July 2016 (Monday)CALIBAN LIMITEDeffectively before 2 October 2014 (Thursday)
- Incorporation on
- 16 September 2014 (Tuesday)
- Company Type
- Private Limited Company
- Status
- Active - Proposal to Strike off
- Business Activity
- Other Professional, Scientific And Technical Activities N.e.c.
Registered Office
- Registered Address
- T1 T1, 103, TRAYNOR NORTH
WHITEHOUSE BUSINESS PARK, TRAYNOR WAY
PETERLEE
ENGLAND
SR8 2RU - Country of Origin
- United Kingdom
Company Accounts
- Account Category
- MICRO ENTITY
- Last accounts made up to
- 31 March 2023 (Friday)
- Next Due Date
- 31 March 2025 (Monday)
Annual Return
- Last Annual Return Made Up to
- 16 September 2015 (Wednesday)
- Next Due Date
- 14 October 2016 (Friday)