The Fraud Company Limited. net worth, address, company information. Free

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The Fraud Company Limited (reg no NI071629) is a private limited company legally formed on 2009-02-04. This enterprise is situated at 68 Crawfordsburn Road, Bangor. Having undergone a change in 2013-11-13, the previous name this business utilized was Fraud Management Services (Uk) Limited. The Fraud Company Limited is operating under Standard Industrial Classification code: 80300 which stands for "investigation activities".

Company details

Name	The Fraud Company Limited
Number	NI071629
Date of Incorporation:	Wednesday 4th February 2009
End of financial year:	28 February
Address:	68 Crawfordsburn Road, Bangor, BT19 1BE
SIC code:	80300 - Investigation activities

As for the 2 directors that can be found in this particular enterprise, we can name: Elaine S. (appointed on 17 November 2022), Samuel S. (appointment date: 04 February 2009). 2 secretaries are also there: Scott S. (appointed on 17 November 2022), Ryan S. (appointed on 17 November 2022). The Companies House lists 1 person of significant control - Sam S., a solitary person in the company who has substantial control or influence.

Directors

People with significant control

Sam S.

22 October 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 20th September 2023 filed on: 27th, September 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 22nd October 2017 filed on: 18th, January 2023 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 17th November 2022 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th November 2022 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 16th January 2023 filed on: 16th, January 2023 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 17th November 2022 filed on: 16th, January 2023 \| officers	Free Download (2 pages)
(TM02) 17th November 2022 - the day secretary's appointment was terminated filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 23rd, November 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 20th September 2022 filed on: 26th, October 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 20th September 2021 filed on: 13th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 4th February 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 4th February 2020 filed on: 26th, February 2020 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 25th, November 2019 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 24th, April 2019 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 4th February 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 28th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 4th February 2018 filed on: 17th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 23rd, November 2017 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 20th October 2017: 100.00 GBP filed on: 22nd, October 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 4th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 29th February 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 16th, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th February 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 5th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 23rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th February 2014 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed fraud management services (uk) LIMITEDcertificate issued on 13/11/13 filed on: 13th, November 2013 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 8th November 2013 change of name
(CONNOT) Notice of change of name filed on: 13th, November 2013 \| change of name	Free Download (2 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, August 2013 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 6th, August 2013 \| dissolution	Free Download (3 pages)
(AR01) Annual return drawn up to 4th February 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 20th, November 2012 \| accounts	Free Download (4 pages)
(TM02) 23rd February 2012 - the day secretary's appointment was terminated filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(TM01) 23rd February 2012 - the day director's appointment was terminated filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 23rd February 2012 filed on: 23rd, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 4th February 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2011 filed on: 2nd, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 4th February 2011 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 28th February 2010 filed on: 20th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th February 2010 with full list of members filed on: 7th, February 2010 \| annual return	Free Download (4 pages)
(CH03) On 1st February 2010 secretary's details were changed filed on: 7th, February 2010 \| officers	Free Download (1 page)
(CH01) On 1st February 2010 director's details were changed filed on: 7th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 1st February 2010 director's details were changed filed on: 7th, February 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, February 2009 \| incorporation	Free Download (27 pages)

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