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DG ANTI-FRAUD CONSULTANTS LIMITED

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DG ANTI-FRAUD CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

05535537

Incorporation date

12/08/2005

Size

Total Exemption Full

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

Registered address

21 Hutton Road Hutton Road, Kineton, Warwick CV35 0FECopy
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Latest events (Record since 12/08/2005)
dot icon09/04/2026
Total exemption full accounts made up to 2025-08-31
View PDF (4 pages)
dot icon03/07/2025
Confirmation statement made on 2025-06-28 with no updates
View PDF (3 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-08-31
View PDF (4 pages)
dot icon01/07/2024
Confirmation statement made on 2024-06-28 with no updates
View PDF (3 pages)
dot icon29/04/2024
Total exemption full accounts made up to 2023-08-31
View PDF (4 pages)
dot icon05/07/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-08-31
View PDF (4 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-28 with no updates
View PDF (3 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (4 pages)
dot icon29/07/2021
Confirmation statement made on 2021-06-28 with no updates
View PDF (3 pages)
dot icon21/06/2021
Total exemption full accounts made up to 2020-08-31
View PDF (4 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (4 pages)
dot icon29/06/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon09/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (4 pages)
dot icon28/06/2018
Change of details for Mrs Georgina Marianne Patricia Graves as a person with significant control on 2018-06-28
View PDF (2 pages)
dot icon28/06/2018
Change of details for Mr David John Michael Graves as a person with significant control on 2018-06-28
View PDF (2 pages)
dot icon28/06/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (4 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon20/07/2017
Registered office address changed from 21 Hutton Road Hutton Road Kineton Warwick CV35 0FE England to 21 Hutton Road Hutton Road Kineton Warwick CV35 0FE on 2017-07-20
View PDF (1 pages)
dot icon20/07/2017
Registered office address changed from 34 Stapledon Green Stapledon Green Temple Herdewyke Southam Warwickshire CV47 2UG England to 21 Hutton Road Hutton Road Kineton Warwick CV35 0FE on 2017-07-20
View PDF (1 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon22/09/2016
Registered office address changed from 152 Kantarra, 152 Guys Cliffe Avenue, Beverley Park Royal Leamington Spa Warwickshire CV32 6RX to 34 Stapledon Green Stapledon Green Temple Herdewyke Southam Warwickshire CV47 2UG on 2016-09-22
View PDF (1 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (6 pages)
dot icon25/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon18/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon15/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (5 pages)
dot icon14/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (4 pages)
dot icon19/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon14/08/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (4 pages)
dot icon19/08/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (4 pages)
dot icon13/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2010
Director's details changed for Georgina Marianne Patricia Graves on 2010-08-12
View PDF (2 pages)
dot icon12/08/2010
Director's details changed for David John Michael Graves on 2010-08-12
View PDF (2 pages)
dot icon09/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon24/08/2009
Return made up to 12/08/09; full list of members
View PDF (4 pages)
dot icon01/04/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (4 pages)
dot icon22/08/2008
Return made up to 12/08/08; full list of members
View PDF (4 pages)
dot icon13/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (4 pages)
dot icon28/08/2007
Return made up to 12/08/07; full list of members
View PDF (3 pages)
dot icon28/08/2007
Registered office changed on 28/08/07 from: kantarra 152 guys cliffe avenue beverley park royal leamington spa warwickshire CV32 6RX
View PDF (1 pages)
dot icon21/04/2007
Accounts for a dormant company made up to 2006-08-31
View PDF (6 pages)
dot icon11/09/2006
Return made up to 12/08/06; full list of members
View PDF (7 pages)
dot icon04/10/2005
Registered office changed on 04/10/05 from: certax accounting ( hartlepool) LIMITED 39B york road hartlepool TS26 8AH
View PDF (1 pages)
dot icon04/10/2005
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/10/2005
New director appointed
View PDF (2 pages)
dot icon23/08/2005
Secretary resigned
View PDF (1 pages)
dot icon23/08/2005
Director resigned
View PDF (1 pages)
dot icon23/08/2005
Registered office changed on 23/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon12/08/2005
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+17.05 % *

* during past year

Cash in Bank

£3,734.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
532.00
-
0.00
6.80K
-
2022
2
701.00
-
0.00
3.19K
-
2023
2
209.00
-
0.00
3.73K
-
2023
2
209.00
-
0.00
3.73K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

209.00 £Descended-70.19 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.73K £Ascended17.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graves, Georgina Marianne Patricia
Director
22/08/2005 - Present
-
Graves, David John Michael
Director
22/08/2005 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DG ANTI-FRAUD CONSULTANTS LIMITED

DG ANTI-FRAUD CONSULTANTS LIMITED is an(a) Active company incorporated on 12/08/2005 with the registered office located at 21 Hutton Road Hutton Road, Kineton, Warwick CV35 0FE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DG ANTI-FRAUD CONSULTANTS LIMITED?

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DG ANTI-FRAUD CONSULTANTS LIMITED is currently Active. It was registered on 12/08/2005 .

Where is DG ANTI-FRAUD CONSULTANTS LIMITED located?

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DG ANTI-FRAUD CONSULTANTS LIMITED is registered at 21 Hutton Road Hutton Road, Kineton, Warwick CV35 0FE.

What does DG ANTI-FRAUD CONSULTANTS LIMITED do?

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DG ANTI-FRAUD CONSULTANTS LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

How many employees does DG ANTI-FRAUD CONSULTANTS LIMITED have?

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DG ANTI-FRAUD CONSULTANTS LIMITED had 2 employees in 2023.

What is the latest filing for DG ANTI-FRAUD CONSULTANTS LIMITED?

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The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-08-31.