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QV Fraud Investigations Group Ltd

QV Fraud Investigations Group Ltd is an active company incorporated on 16 September 2014 with the registered office located in Peterlee, County Durham. QV Fraud Investigations Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09220893
Private limited company
Age
10 years
Incorporated 16 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2024 (1 year 1 month ago)
Next confirmation dated 20 July 2025
Was due on 3 August 2025 (1 month ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 162 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
T1 T1, 103, Traynor North
Whitehouse Business Park, Traynor Way
Peterlee
SR8 2RU
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was Adelaide Court Belmont Business Park Durham DH1 1TW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.87K
Decreased by £6.32K (-10%)
Total Liabilities
-£45.37K
Decreased by £9.28K (-17%)
Net Assets
£14.5K
Increased by £2.96K (+26%)
Debt Ratio (%)
76%
Decreased by 6.78% (-8%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 15 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Oct 2024
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Micro Accounts Submitted
10 Months Ago on 25 Oct 2024
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 14 May 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 25 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 March 2022
Submitted on 25 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Jan 2024
Registered office address changed from Adelaide Court Belmont Business Park Durham DH1 1TW England to T1 T1, 103, Traynor North Whitehouse Business Park, Traynor Way Peterlee SR8 2RU on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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