FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD - DARTFORD


Company Profile Company Filings

Overview

FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD was incorporated 6 years ago on 29/09/2017 and has the registered number: 10987897. The accounts status is MICRO ENTITY and accounts are next due on 19/12/2023.

FORENSIC, INVESTIGATIONS AND TAXATION SERVICES LTD - DARTFORD

This company is listed in the following categories:
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 30/09/2021 19/12/2023

Registered Office

117 DARTFORD ROAD
DARTFORD
DA1 3EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK POLLARD Mar 1962 British Director 2018-08-28 CURRENT
MR STEVEN GILL Sep 1971 British Director 2017-09-29 CURRENT
MS CAROLINE JANE DOLDING-SMITH Jul 1964 British Director 2017-09-29 UNTIL 2018-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Pollard 2023-04-10 3/1962 Chislehurst   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Caroline Jane Dolding-Smith 2017-09-29 - 2023-04-10 7/1964 Kent   Ownership of shares 25 to 50 percent
Mr Steven Gill 2017-09-29 9/1971 Kent   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL RECOVERY SERVICES LIMITED CONSETT ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
UGSN LTD LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
THE BOWLS CLUB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Forensic, Investigations And Taxation Services Ltd 2022-09-30 30-09-2021 £-429,817 equity
Forensic, Investigations And Taxation Services Ltd 2021-12-11 30-09-2020 £17,830 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKWOOD ESTATES UK LIMITED DARTFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
NOVO COURIERS LIMITED DARTFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DA6 CATERING CO LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
DA6 TAKE AWAY LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
APOLLO COMMERCIAL CLEANING LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DLP WASTE MANGEMENT LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 38110 - Collection of non-hazardous waste
AG RENTALS (DARTFORD) LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ART NXS LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
E & R BUILDERS LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
ARCHWAY BAR RESTAURANT (PILIMCO) LTD DARTFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate