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 overdue

Next accounts made up to 31 March 2022
due by 31 December 2022

Last accounts made up to 31 March 2021

Confirmation statement

Next statement date 20 July 2024
due by 3 August 2024

Last statement dated 20 July 2023

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