Menna Overview
Here’s a quick overview of TARGET DEBT INVESTIGATIONS LIMITED 👀 — a Birmingham based business that started in 2015.
TARGET DEBT INVESTIGATIONS LIMITED
- Company statusactive
- Company No09791411
- Age10 years 10 months Incorporated 23 September 2015
- Officers3
Address
6 Alder Close, Birmingham, B47 5RA, United Kingdom
TARGET DEBT INVESTIGATIONS LIMITED is an active company incorporated on 23 September 2015 and based in Birmingham, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80300 Investigation activities
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Month Ago on 05 Jun 2026
Change Person Secretary Company With Change Date
8 Months Ago on 12 Nov 2025
Confirmation Statement With No Updates
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Jun 2019
Capital Allotment Shares
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 May 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 06 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 30 Sep 2016
Incorporation Company
10 Years Ago on 23 Sep 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BHOGADIA, Mahmood Sherali Janmohamed | secretary | 23 Sept 2015 | |
| BHOGADIA, Mahmood Sherali Janmohamed | director | Jul 1960 | 23 Sept 2015 |
| BHOGADIA, Mansura | director | Sep 1964 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mahmood Sherali Janmohamed Bhogadia | Jul 1960 | 22 Sept 2016 |
Related Companies
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BHOGADIA, Mahmood Sherali Janmohamed are mutual persons.
BHOGADIA, Mahmood Sherali Janmohamed, BHOGADIA, Mansura are mutual persons.
BHOGADIA, Mahmood Sherali Janmohamed are mutual persons.
BHOGADIA, Mahmood Sherali Janmohamed, BHOGADIA, Mansura are mutual persons.
BHOGADIA, Mahmood Sherali Janmohamed, BHOGADIA, Mansura are mutual persons.
BHOGADIA, Mahmood Sherali Janmohamed are mutual persons.
BHOGADIA, Mansura are mutual persons.
KHOJA SHIA ITHNA-ASHERI MUSLIM COMMUNITY (BAQUIR) LIMITED
BHOGADIA, Mahmood Sherali Janmohamed are mutual persons.
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Here’s a quick overview of TARGET DEBT INVESTIGATIONS LIMITED 👀 — a Birmingham based business that started in 2015.