DESI DETECTIVES LIMITED
Non-Trading
General Information
NAME
DESI DETECTIVES LIMITED
COMPANY NUMBER
12399344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
13/01/2020
(4 years and 10 months old)
WEBSITE
rainbowsecuritysystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
13/01/2020
17/08/2021
RAINBOW SECURITY LTD
BENFLEET
SS7 5HA
Telephone: 01604627227
TPS: No
Fortress House 301 High Road
Benfleet
SS7 5HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 23/05/2024 | New Board Member William Charles Norton (926593823) Appointed |
| 20/05/2024 | Zarida Hussain (926601254) has left the board |
Credit Risk Overview
Want to learn more about DESI DETECTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DESI DETECTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DESI DETECTIVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2024 - Present (8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (8 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Accounts filed |
| 23/05/2024 | New Board Member William Charles Norton (926593823) Appointed |
| 20/05/2024 | Zarida Hussain (926601254) has left the board |
| 20/05/2024 | New Board Member William Charles Norton (932309657) Appointed |
| 17/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
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