Detailed answers about FRAUDNET UK LIMITED, including incorporation, status, business activity, and accounts information.
When was FRAUDNET UK LIMITED founded?
FRAUDNET UK LIMITED was officially incorporated on 8 August 2019 and is registered under company number 12146616. 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 FRAUDNET UK 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 FRAUDNET UK LIMITED?
FRAUDNET UK 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 FRAUDNET UK LIMITED do?
FRAUDNET UK LIMITED operates in the following sector: 62012 - Business and domestic software development. This provides insight into the company's primary business activity and industry focus.
What is FRAUDNET UK LIMITED's registered address?
The registered office address of FRAUDNET UK LIMITED is 4 MORE LONDON, RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AU. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUDNET UK LIMITED financially stable?
The most recent accounts for FRAUDNET UK LIMITED were made up to 31 December 2024, filed as MICRO ENTITY. Next accounts are due by 30 September 2026.