Detailed answers about FRAUD MATTERS LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD MATTERS LIMITED founded?
FRAUD MATTERS LIMITED was officially incorporated on 3 August 2006 and is registered under company number 05895301. 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 MATTERS 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 MATTERS LIMITED?
FRAUD MATTERS 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 MATTERS LIMITED do?
FRAUD MATTERS LIMITED operates in the following sector: 66210 - Risk and damage evaluation. This provides insight into the company's primary business activity and industry focus.
What is FRAUD MATTERS LIMITED's registered address?
The registered office address of FRAUD MATTERS LIMITED is 18 HAWKESBURY DRIVE, CALCOT, READING, BERKSHIRE, RG31 7ZP. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD MATTERS LIMITED financially stable?
The most recent accounts for FRAUD MATTERS LIMITED were made up to 31 August 2024, filed as DORMANT. Next accounts are due by 31 May 2026.