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Forensic, Investigations And Taxation Services Ltd

Forensic, Investigations And Taxation Services Ltd is an active company incorporated on 29 September 2017 with the registered office located in Dartford, Kent. Forensic, Investigations And Taxation Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10987897
Private limited company
Age
7 years
Incorporated 29 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Overdue
Accounts overdue by 497 days
For period 1 Oct29 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2023
Was due on 30 April 2024 (1 year 4 months ago)
Contact
Address
117 Dartford Road
Dartford
DA1 3EN
England
Same address for the past 4 years
Telephone
020 74215598
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1962
PSC • Director • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bowls Club Ltd
Steven Gill is a mutual person.
Active
The Winters Of The World Limited
Steven Gill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
29 Sep 2022
For period 29 Sep29 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£4.73K
Increased by £4.1K (+649%)
Total Liabilities
-£483.31K
Increased by £4.47K (+1%)
Net Assets
-£478.58K
Decreased by £374 (0%)
Debt Ratio (%)
10227%
Decreased by 65659.44% (-87%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 3 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 15 Oct 2024
Compulsory Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Micro Accounts Submitted
11 Months Ago on 14 Oct 2024
Compulsory Gazette Notice
11 Months Ago on 24 Sep 2024
Amended Micro Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 31 Jan 2024
Mark Pollard (PSC) Appointed
2 Years 5 Months Ago on 10 Apr 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 3 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 15 Oct 2024
Micro company accounts made up to 29 September 2022
Submitted on 14 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 24 Sep 2024
Amended micro company accounts made up to 30 September 2021
Submitted on 29 Jul 2024
Current accounting period shortened from 29 September 2023 to 31 January 2023
Submitted on 31 Jan 2024
Director's details changed for Mr Steven Gill on 13 October 2023
Submitted on 13 Oct 2023
Repayment History
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