Detailed answers about DG ANTI-FRAUD CONSULTANTS LIMITED, including incorporation, status, business activity, and accounts information.
When was DG ANTI-FRAUD CONSULTANTS LIMITED founded?
DG ANTI-FRAUD CONSULTANTS LIMITED was officially incorporated on 12 August 2005 and is registered under company number 05535537. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is DG ANTI-FRAUD CONSULTANTS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of DG ANTI-FRAUD CONSULTANTS LIMITED?
DG ANTI-FRAUD CONSULTANTS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does DG ANTI-FRAUD CONSULTANTS LIMITED do?
DG ANTI-FRAUD CONSULTANTS LIMITED operates in the following sector: 80300 - Investigation activities. This provides insight into the company's primary business activity and industry focus.
What is DG ANTI-FRAUD CONSULTANTS LIMITED's registered address?
The registered office address of DG ANTI-FRAUD CONSULTANTS LIMITED is 21 HUTTON ROAD HUTTON ROAD, KINETON, WARWICK, ENGLAND, CV35 0FE. This is the official address filed with Companies House for legal and statutory correspondence.
Is DG ANTI-FRAUD CONSULTANTS LIMITED financially stable?
The most recent accounts for DG ANTI-FRAUD CONSULTANTS LIMITED were made up to 31 August 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 31 May 2026.