FRAUD CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
FRAUD CONTROL LIMITED
COMPANY NUMBER
06485392
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/01/2008
(16 years and 11 months old)
WEBSITE
www.fraudcontrol.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT6 5NX
c/o Gf & Co, Neptune Hub
Wimereux Square, William Street
Herne Bay
Kent CT6 5NX
CT6 5NX
C/O Gf & Co 1 The Links
Herne Bay
Kent
CT6 7GQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAUD CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FRAUD CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAUD CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAUD CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/01/2011 - Present (13 years and 10 months) Secretary: 28/01/2008 - Present (16 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 5 |
View Report |
|
21/09/2022 - Present (2 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/01/2008 - 01/02/2018 (10years) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRAUD CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Julie Shaw (930067225) Appointed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 15/06/2021 | Change in Reg. Office |
| 10/03/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 31/12/2018 | SHAW BUSINESS PROTECTION LIMITED (912562507) has left the board |
| 07/11/2018 | Change in Reg. Office |
| 31/10/2018 | New Accounts filed |
| 26/06/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 22/03/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 04/03/2014 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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