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QV FRAUD INVESTIGATIONS GROUP LTD

Company number 09220893

Registered office address
T1 T1, 103, Traynor North, Whitehouse Business Park, Traynor Way, Peterlee, England, SR8 2RU
Company status
Active
Company type
Private limited Company
Incorporated on
16 September 2014

Accounts

Next accounts made up to 31 March 2024
due by 31 December 2024

Last accounts made up to 31 March 2023

Confirmation statement

Next statement date 20 July 2025
due by 3 August 2025

Last statement dated 20 July 2024

Nature of business (SIC)

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Previous company names
Name Period
QV FRAUD INVESTGATIONS GROUP LIMITED LTD 18 Jul 2016 - 10 Aug 2017
QV FORENSICS GROUP LIMITED 02 Oct 2014 - 18 Jul 2016
CALIBAN LIMITED 16 Sep 2014 - 02 Oct 2014