| Company Name | Forensic Pensions Investigations Limited |
|---|---|
| Director | Larry Tournay-Godfrey |
| Company Status | Active |
| Company Number | 12599345 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2020(3 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Mr Larry Tournay-Godfrey |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 13 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Finsbury Square London EC2A 1DS |
Location
| Registered Address | 350 Baker Street Enfield Middlesex EN1 3LQ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 23 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 19 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
| 15 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 14 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 19 May 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 14 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2022 | Confirmation statement made on 5 February 2022 with no updates (2 pages) |
| 13 May 2022 | Registered office address changed from 26 Finsbury Square London EC2A 1DS England to 350 Baker Street Enfield Middlesex EN1 3LQ on 13 May 2022 (1 page) |
| 12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
| 28 January 2021 | Director's details changed for Mr Larry Ltournay-Godfrey on 25 January 2021 (2 pages) |
| 25 January 2021 | Change of details for Mr Larry Ltournay-Godfrey as a person with significant control on 25 January 2021 (2 pages) |
| 13 May 2020 | Incorporation Statement of capital on 2020-05-13
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