Menna Overview
Here’s a quick overview of INSOLVENCY CLAIM AND DEBTOR MANAGEMENT LTD 👀 — a London based business that started in 2013.
INSOLVENCY CLAIM AND DEBTOR MANAGEMENT LTD
- Company statusactive
- Company No08387957
- Age13 years 5 months Incorporated 4 February 2013
- Officers3
Address
55 Wawick Square, London, SW1X 2AJ, England
INSOLVENCY CLAIM AND DEBTOR MANAGEMENT LTD is an active company incorporated on 4 February 2013 and based in London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 13 Feb 2018
Change Person Director Company With Change Date
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 02 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 05 Feb 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 10 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 25 Apr 2014
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENT, Martin Bruce | director | Nov 1965 | 04 Feb 2013 |
| HUNT, Sean | director | Oct 1962 | 04 Feb 2013 |
| NICHOLS, Julian Charles | director | Apr 1972 | 04 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Bruce Dent | Nov 1965 | 06 Apr 2016 |
| Mr Sean Hunt | Oct 1962 | 06 Apr 2016 |
| Mr Julian Charles Nichols | Apr 1972 | 06 Apr 2016 |
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DENT, Martin Bruce, HUNT, Sean are mutual persons.
DENT, Martin Bruce are mutual persons.
DENT, Martin Bruce are mutual persons.
NICHOLS, Julian Charles are mutual persons.
TFC CAPITAL LLP
DENT, Martin Bruce, HUNT, Sean are mutual persons.
TFC INVESTMENT MANAGEMENT LLP
DENT, Martin Bruce, HUNT, Sean, NICHOLS, Julian Charles are mutual persons.
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Here’s a quick overview of INSOLVENCY CLAIM AND DEBTOR MANAGEMENT LTD 👀 — a London based business that started in 2013.