Detailed answers about FRAUD MANAGEMENT LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD MANAGEMENT LIMITED founded?
FRAUD MANAGEMENT LIMITED was officially incorporated on 11 October 1994 and is registered under company number 02977647. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FRAUD MANAGEMENT LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FRAUD MANAGEMENT LIMITED?
FRAUD MANAGEMENT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FRAUD MANAGEMENT LIMITED do?
FRAUD MANAGEMENT LIMITED operates in the following sectors: 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management. These SIC codes provide insight into the company's business activities and industry focus.
What is FRAUD MANAGEMENT LIMITED's registered address?
The registered office address of FRAUD MANAGEMENT LIMITED is 27 OLD GLOUCESTER STREET, LONDON, WC1N 3XX. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD MANAGEMENT LIMITED financially stable?
The most recent accounts for FRAUD MANAGEMENT LIMITED were made up to 31 July 2024, filed as TOTAL EXEMPTION FULL. Next accounts are due by 30 April 2026.
Does FRAUD MANAGEMENT LIMITED have any charges or mortgages?
FRAUD MANAGEMENT LIMITED has 1 registered charge, of which 0 are outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.