Detailed answers about FRAUD PREVENTION LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUD PREVENTION LIMITED founded?
FRAUD PREVENTION LIMITED was officially incorporated on 25 March 2013 and is registered under company number 08459337. 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 PREVENTION 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 PREVENTION LIMITED?
FRAUD PREVENTION 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 PREVENTION LIMITED do?
FRAUD PREVENTION 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 PREVENTION LIMITED's registered address?
The registered office address of FRAUD PREVENTION LIMITED is 9 PRINCES SQUARE, HARROGATE, ENGLAND, HG1 1ND. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD PREVENTION LIMITED financially stable?
The most recent accounts for FRAUD PREVENTION LIMITED were made up to 31 March 2025, filed as DORMANT. Next accounts are due by 31 December 2026.