Fraud Control Limited (reg no 06485392) is a private limited company started on 2008-01-28. This company has its registered office at C/O Gf & Co, Neptune Hub, Wimereux Square, William Street, Herne Bay CT6 5NX. Fraud Control Limited operates SIC: 99999 which stands for "dormant company".
Company details
| Name | Fraud Control Limited |
| Number | 06485392 |
| Date of Incorporation: | 2008/01/28 |
| End of financial year: | 31 July |
| Address: | C/o Gf & Co, Neptune Hub, Wimereux Square, William Street, Herne Bay, CT6 5NX |
| SIC code: |
99999 - Dormant Company |
As for the 2 directors that can be found in this company, we can name: Julie S. (appointed on 21 September 2022), Howard S. (appointment date: 29 January 2011). The Companies House reports 1 person of significant control - Howard S., the only person in the company who has over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
People with significant control
Howard S.
6 April 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 31st January 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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