Detailed answers about DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP, including incorporation, status, business activity, and accounts information.
When was DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP founded?
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP was officially incorporated on 14 April 2008 and is registered under company number OC336499. 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 DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP?
Limited Liability Partnership. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP?
DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP's current status is Active - Proposal to Strike off. 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 is DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP's registered address?
The registered office address of DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP is 15 CADOGAN AVENUE, DARTFORD, KENT, DA2 6ES. This is the official address filed with Companies House for legal and statutory correspondence.
Is DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP financially stable?
The most recent accounts for DEBSY FRAUD PREVENTION AND INVESTIGATING SERVICES LLP were made up to 30 April 2024, filed as DORMANT. Next accounts are due by 31 January 2026.