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Home > England & Wales Companies > TARGET DEBT INVESTIGATIONS LIMITED
Company Information for

TARGET DEBT INVESTIGATIONS LIMITED

6 ALDER CLOSE, BIRMINGHAM, B47 5RA,
Company Registration Number
09791411
Private Limited Company
Active

Company Overview

About Target Debt Investigations Ltd
TARGET DEBT INVESTIGATIONS LIMITED was founded on 2015-09-23 and has its registered office in Birmingham. The organisation's status is listed as "Active". Target Debt Investigations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TARGET DEBT INVESTIGATIONS LIMITED
 
Legal Registered Office
6 ALDER CLOSE
BIRMINGHAM
B47 5RA
 
Filing Information
Company Number 09791411
Company ID Number 09791411
Date formed 2015-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 21/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 06:26:03
Primary Source:Companies House
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Company Officers of TARGET DEBT INVESTIGATIONS LIMITED

Current Directors
Officer Role Date Appointed
MAHMOOD BHOGADIA
Company Secretary 2015-09-23
MAHMOOD REZA BHOGADIA
Director 2015-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAHMOOD REZA BHOGADIA TAYYABA BHOGADIA (RETAIL PARKS) LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active
MAHMOOD REZA BHOGADIA MAXSPICE LTD Director 2009-08-05 CURRENT 2009-07-13 Active
MAHMOOD REZA BHOGADIA TAYYABA BHOGADIA HOLDINGS LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active
MAHMOOD REZA BHOGADIA WPV LIMITED Director 2006-10-03 CURRENT 2005-11-18 Active
MAHMOOD REZA BHOGADIA TAYYABA BHOGADIA INVESTMENTS (PRICE STREET) LIMITED Director 2006-01-24 CURRENT 2006-01-18 Dissolved 2015-11-10
MAHMOOD REZA BHOGADIA SEAFORD INVESTMENTS LIMITED Director 2003-06-19 CURRENT 2003-06-17 Active
MAHMOOD REZA BHOGADIA LEAPLAN INVESTMENTS LTD Director 2000-01-27 CURRENT 1999-11-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-10CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-12SH0130/09/18 STATEMENT OF CAPITAL GBP 50000
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to TARGET DEBT INVESTIGATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TARGET DEBT INVESTIGATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TARGET DEBT INVESTIGATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TARGET DEBT INVESTIGATIONS LIMITED

Intangible Assets
Patents
We have not found any records of TARGET DEBT INVESTIGATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TARGET DEBT INVESTIGATIONS LIMITED
Trademarks
We have not found any records of TARGET DEBT INVESTIGATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TARGET DEBT INVESTIGATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as TARGET DEBT INVESTIGATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TARGET DEBT INVESTIGATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARGET DEBT INVESTIGATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TARGET DEBT INVESTIGATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.