EXPERT FRAUD AND FORENSIC SERVICES LIMITED

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Legal registered address
16 MILL HOUSE 16 MILL HOUSE 27 MILL LANE WOODFORD GREEN ESSEX IG8 0UL Copied!
Latest financial results as of 7 September 2025
Cash in bank
£256
Current assets
£5.00k
Current creditors
£2.62k
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Company number
07056385 Copied!
Company status
Active - Proposal to Strike off
Company type
Private Limited Company
Accounts category
TOTAL EXEMPTION SMALL
Incorporated on
24 October 2009
Accounts

Latest annual accounts were to 31 October 2013

Next annual accounts are due by 31 July 2015

Company financial year end is on 31 October 2025

Confirmation statement

Latest confirmation statement statement dated 24 October 2014

Next statement due by 21 November 2015

Nature of business (SIC)

80300 - Investigation activities

Latest company documents
DateDescription
09/12/149 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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27/11/1427 November 2014 REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
50 WOODGATE
LEICESTER
LEICESTERSHIRE
LE3 5GF

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED CASSIM GATTOO / 01/06/2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/11/1315 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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