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Target Debt Investigations Limited

Target Debt Investigations Limited is an active company incorporated on 23 September 2015 with the registered office located in Birmingham, Worcestershire. Target Debt Investigations Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09791411
Private limited company
Age
10 years
Incorporated 23 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
6 Alder Close
Birmingham
B47 5RA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Seaford Investments Limited
Mahmood Reza Bhogadia and Mansura Bhogadia are mutual people.
Active
Tayyaba Bhogadia Holdings Limited
Mahmood Reza Bhogadia and are mutual people.
Active
WPV Limited
Mahmood Reza Bhogadia is a mutual person.
Active
Maxspice Ltd
Mahmood Reza Bhogadia and Mansura Bhogadia are mutual people.
Active
Century Housing Project Limited
Mansura Bhogadia is a mutual person.
Active
Tayyaba Bhogadia (Retail Parks) Limited
Mahmood Reza Bhogadia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£483.86K
Increased by £35.84K (+8%)
Total Liabilities
-£141.69K
Increased by £30.93K (+28%)
Net Assets
£342.17K
Increased by £4.92K (+1%)
Debt Ratio (%)
29%
Increased by 4.56% (+18%)
Latest Activity
Confirmation Submitted
24 Days Ago on 1 Oct 2025
Mrs Mansura Bhogadia Appointed
7 Months Ago on 24 Mar 2025
Micro Accounts Submitted
7 Months Ago on 22 Mar 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
4 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mrs Mansura Bhogadia as a director on 24 March 2025
Submitted on 30 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 22 Mar 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 7 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 13 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 22 September 2022 with no updates
Submitted on 10 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 29 Jun 2022
Confirmation statement made on 22 September 2021 with no updates
Submitted on 29 Sep 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year