DG ANTI-FRAUD CONSULTANTS LIMITED
| Status | ACTIVE |
| Company No. | 05535537 |
| Category | Private Limited Company |
| Incorporated | 12 Aug 2005 |
| Age | 18 years, 9 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DG ANTI-FRAUD CONSULTANTS LIMITED is an active private limited company with number 05535537. It was incorporated 18 years, 9 months, 4 days ago, on 12 August 2005. The company address is 21 Hutton Road Hutton Road 21 Hutton Road Hutton Road, Warwick, CV35 0FE, England.
Accounts
| Reference Day | 31 August |
| Next due date | 31 May 2025 |
| Next made up | 31 Aug 2024 |
| Last Accounts | |
| Period end | 31 Aug 2023 |
| Period start | 01 Sep 2022 |
| Made up to | 31 Aug 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Aug 2024 |
| Period start | 01 Sep 2023 |
| Due on | 31 May 2025 |
Nature of Business (SIC)
| 80300 | Investigation activities |
Confirmation Statment
| Next due date | 12 Jul 2024 |
| Next made up | 28 Jun 2024 |
| Last made up | 28 Jun 2023 |
People
GRAVES, Georgina Marianne Patricia
Secretary
Company Secretary
ACTIVEAssigned on 22 Aug 2005
Current time on role 18 years, 8 months, 25 days
Director
Managing Director
ACTIVEAssigned on 22 Aug 2005
Current time on role 18 years, 8 months, 25 days
GRAVES, Georgina Marianne Patricia
Director
Company Secretary
ACTIVEAssigned on 22 Aug 2005
Current time on role 18 years, 8 months, 25 days
Corporate-nominee-secretary
RESIGNEDAssigned on 12 Aug 2005
Resigned on 12 Aug 2005
Time on role
Corporate-nominee-director
RESIGNEDAssigned on 12 Aug 2005
Resigned on 12 Aug 2005
Time on role
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