Target Debt Investigations Limited
- Company number
- 09791411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2015
- Nature of business
- Investigation activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHOGADIA, Mansura | Director | 24 Mar 2025 | |
| BHOGADIA, Mahmood Sherali Janmohamed | Director | 23 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mahmood Sherali Janmohamed Bhogadia | Ownership Of Shares 75 To 100 Percent | 22 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £363,486 | - | 1 |
| 30 Sep 2024 | £342,173 | - | 1 |
| 30 Sep 2023 | £337,257 | - | 1 |
| 30 Sep 2022 | £273,615 | - | 1 |
| 30 Sep 2021 | £295,779 | - | 1 |
| 30 Sep 2020 | £264,557 | - | 0 |
| 30 Sep 2019 | £252,478 | - | 0 |
| 30 Sep 2018 | £256,391 | - | - |
| 30 Sep 2017 Dormant | £1 | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- BHOGADIA, Mahmood Sherali Janmohamed - Director at Tayyaba Bhogadia (Retail Parks) Limited
- BHOGADIA, Mahmood Sherali Janmohamed - Director at WPV Limited
- BHOGADIA, Mahmood Sherali Janmohamed - Director at Tayyaba Bhogadia Holdings Limited
- BHOGADIA, Mansura - Director at Century Housing Project Limited
- BHOGADIA, Mansura - Secretary at Seaford Investments Limited
- BHOGADIA, Mansura - Director at Tayyaba Bhogadia Holdings Limited
- BHOGADIA, Mansura - Director at Seaford Investments Limited
- BHOGADIA, Mansura - Director at Maxspice Ltd