| Company Name | Financial Investigation And Recovery Ltd |
|---|---|
| Director | Patrick Hayes |
| Company Status | Active |
| Company Number | 09882537 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2015(8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Miss Kelly Hayes |
|---|---|
| Status | Current |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32-40 Tontine Street Folkestone CT20 1JU |
| Director Name | Mr Patrick Hayes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2017(2 years after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Yoden House 30 Yoden Way Peterlee SR8 1AL |
| Director Name | Mr Kirk Kenney |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 46 Coatham Road Redcar TS10 1RS |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Coatham |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
|---|---|
| 26 June 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 20 December 2019 | Secretary's details changed for Miss Kelly Hayes on 20 December 2019 (1 page) |
| 17 December 2019 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Workshop 32-40 Tontine Street Folkestone CT20 1JU on 17 December 2019 (1 page) |
| 16 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 1 December 2017 | Termination of appointment of Kirk Kenney as a director on 30 November 2017 (1 page) |
| 1 December 2017 | Termination of appointment of Kirk Kenney as a director on 30 November 2017 (1 page) |
| 29 November 2017 | Appointment of Mr Patrick Hayes as a director on 29 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 29 November 2017 | Appointment of Mr Patrick Hayes as a director on 29 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 16 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 12 January 2017 | Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
| 12 January 2017 | Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
|
| 20 November 2015 | Incorporation Statement of capital on 2015-11-20
|