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Companies House/Birmingham/Company profile

TARGET DEBT INVESTIGATIONS LIMITED

Active
09791411·incorporated 2015-09-23

TARGET DEBT INVESTIGATIONS LIMITED is an active UK private limited company, incorporated on 23 September 2015 at Companies House (number 09791411; OpenRegistry canonical ID GB-09791411-target-debt-investigations-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,109 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-23
Registered Address
6 ALDER CLOSE, BIRMINGHAM, B47 5RA, UNITED KINGDOM
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

TARGET DEBT INVESTIGATIONS LIMITED has 1 person with significant control on file:

  • Mr Mahmood Sherali Janmohamed Bhogadia born 1960 resident in England, British national. Notified 2016-09-22.
    • Owns 75% or more of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09791411.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.