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Debsy Fraud Prevention And Investigating Services LLP

Debsy Fraud Prevention And Investigating Services LLP is a dormant company incorporated on 14 April 2008 with the registered office located in Dartford, Kent. Debsy Fraud Prevention And Investigating Services LLP was registered 17 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
OC336499
Limited liability partnership
Age
17 years
Incorporated 14 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
15 Cadogan Avenue
Dartford
Kent
DA2 6ES
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Aug 1963
Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Christ Faith Tabernacle International
Mr Sydney Chidi Ahamefula is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 31 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 1 Feb 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
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Documents
Accounts for a dormant company made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Accounts for a dormant company made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 30 April 2022
Submitted on 13 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 13 Jan 2023
Accounts for a dormant company made up to 30 April 2021
Submitted on 17 Jan 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 31 Dec 2021
Accounts for a dormant company made up to 30 April 2020
Submitted on 1 Feb 2021
Confirmation statement made on 9 January 2021 with no updates
Submitted on 14 Jan 2021
Repayment History
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