DG ANTI-FRAUD CONSULTANTS LIMITED - WARWICK
| Company Profile | Company Filings |
Overview
DG ANTI-FRAUD CONSULTANTS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
DG ANTI-FRAUD CONSULTANTS LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
DG ANTI-FRAUD CONSULTANTS LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
DG ANTI-FRAUD CONSULTANTS LIMITED - WARWICK
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
21 HUTTON ROAD HUTTON ROAD
WARWICK
CV35 0FE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS GEORGINA MARIANNE PATRICIA GRAVES | Jan 1943 | British | Director | 2005-08-22 | CURRENT |
| MR DAVID JOHN MICHAEL GRAVES | Aug 1945 | British | Director | 2005-08-22 | CURRENT |
| MRS GEORGINA MARIANNE PATRICIA GRAVES | Jan 1943 | British | Secretary | 2005-08-22 | CURRENT |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-12 UNTIL 2005-08-12 | RESIGNED | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-08-12 UNTIL 2005-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David John Michael Graves | 2016-07-20 | 8/1945 | Warwick | Ownership of shares 25 to 50 percent |
| Mrs Georgina Marianne Patricia Graves | 2016-07-20 | 1/1943 | Warwick | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DG Antifraud Consultants Ltd - Filleted accounts | 2024-04-30 | 31-08-2023 | £3,734 Cash £209 equity |
| DG Antifraud Consultants Ltd - Filleted accounts | 2023-03-24 | 31-08-2022 | £3,190 Cash £-701 equity |
| DG Antifraud Consultants Ltd - Filleted accounts | 2022-04-29 | 31-08-2021 | £6,803 Cash £-532 equity |
| DG Antifraud Consultants Ltd - Filleted accounts | 2021-06-22 | 31-08-2020 | £11,250 Cash £1,313 equity |
| DG Antifraud Consultants Ltd - Filleted accounts | 2020-05-29 | 31-08-2019 | £12,457 Cash £2,407 equity |
| DG Antifraud Consultants Ltd - Filleted accounts | 2019-05-10 | 31-08-2018 | £6,518 Cash £-2,199 equity |
| DG Antifraud Consultants Ltd - Filleted accounts | 2018-05-01 | 31-08-2017 | £9,957 Cash £1,356 equity |
| DG ANTI-FRAUD CONSULTANTS LTD - Abbreviated accounts | 2017-06-01 | 31-08-2016 | £7,969 Cash |
| DG ANTI-FRAUD CONSULTANTS LTD - Abbreviated accounts | 2016-02-26 | 31-08-2015 | £14,931 Cash |
| DG ANTI-FRAUD CONSULTANTS LTD - Abbreviated accounts | 2015-05-22 | 31-08-2014 | £17,418 Cash |