Detailed answers about PREVENTION OF FRAUD IN TRADE LIMITED, including incorporation, status, business activity, and accounts information.
When was PREVENTION OF FRAUD IN TRADE LIMITED founded?
PREVENTION OF FRAUD IN TRADE LIMITED was officially incorporated on 8 May 2012 and is registered under company number 08059895. 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 PREVENTION OF FRAUD IN TRADE 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 PREVENTION OF FRAUD IN TRADE LIMITED?
PREVENTION OF FRAUD IN TRADE 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 PREVENTION OF FRAUD IN TRADE LIMITED do?
PREVENTION OF FRAUD IN TRADE LIMITED operates in the following sector: 74909 - Other professional, scientific and technical activities n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is PREVENTION OF FRAUD IN TRADE LIMITED's registered address?
The registered office address of PREVENTION OF FRAUD IN TRADE LIMITED is 130 SHAFESBURY AVENUE 2ND FLOOR, SHAFTESBURY AVENUE, LONDON, UNITED KINGDOM, W1D 5EU. This is the official address filed with Companies House for legal and statutory correspondence.
Is PREVENTION OF FRAUD IN TRADE LIMITED financially stable?
The most recent accounts for PREVENTION OF FRAUD IN TRADE LIMITED were made up to 31 July 2025, filed as MICRO ENTITY. Next accounts are due by 30 April 2027.
Has PREVENTION OF FRAUD IN TRADE LIMITED changed its name?
Yes, PREVENTION OF FRAUD IN TRADE LIMITED has had 1 previous name: PREVENTION OF FRAUD IN TRAVEL LIMITED (changed 3 March 2021).