Menna Overview
Here’s a quick overview of FINANCE DETECTIVE LTD 👀 — a Pontypool based business that started in 2005.
FINANCE DETECTIVE LTD
- Company statusactive
- Company No05499469
- Age21 years Incorporated 5 July 2005
- Officers1
Address
The Alder Suite, Mamhilad House Mamhilad Park Est, Mamhilad, Pontypool, NP4 0HZ, Wales
FINANCE DETECTIVE LTD is an active company incorporated on 5 July 2005 and based in Pontypool, Wales. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77110 Renting and leasing of cars and light motor vehicles
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 06 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 11 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 30 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Dec 2019
Resolution
7 Years Ago on 29 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Resolution
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Simon John | director | Feb 1969 | 29 Jun 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Alan Curtis | May 1965 | 06 Apr 2016 |
| Curtis Legal Limited | 06 Apr 2016 |
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Here’s a quick overview of FINANCE DETECTIVE LTD 👀 — a Pontypool based business that started in 2005.