QV Fraud Investigations Group Ltd
- Company number
- 09220893
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Sep 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- QV Fraud Investgations Group Limited Ltd (until 10 Aug 2017)
- QV Forensics Group Limited (until 18 Jul 2016)
- Caliban Limited (until 2 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLE, Stephen | Director | 16 Sep 2014 | 29 Dec 2015 |
| DENNIS, Egon Neil | Director | 29 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Egon Neil Dennis | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £14,499 | - | 0 |
| 31 Mar 2022 | £11,544 | - | 0 |
| 31 Mar 2021 | £83,647 | - | 0 |
| 31 Mar 2020 | £29,459 | £44 | - |
| 31 Mar 2019 | £19,043 | £38 | - |
| 30 Sep 2017 | £2,758 | - | - |
| 30 Sep 2016 | - | £209 | - |
| 30 Sep 2015 | - | £1,263 | - |