Detailed answers about FRAUD CONTROL LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD CONTROL LIMITED founded?
FRAUD CONTROL LIMITED was officially incorporated on 28 January 2008 and is registered under company number 06485392. 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 CONTROL 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 CONTROL LIMITED?
FRAUD CONTROL 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 CONTROL LIMITED do?
FRAUD CONTROL LIMITED operates in the following sector: 99999 - Dormant Company. This provides insight into the company's primary business activity and industry focus.
What is FRAUD CONTROL LIMITED's registered address?
The registered office address of FRAUD CONTROL LIMITED is C/O GF & CO, NEPTUNE HUB, WIMEREUX SQUARE, WILLIAM STREET, HERNE BAY, KENT, CT6 5NX. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD CONTROL LIMITED financially stable?
The most recent accounts for FRAUD CONTROL LIMITED were made up to 31 July 2024, filed as MICRO ENTITY. Next accounts are due by 30 April 2026.