Detailed answers about FRAUD DETERRENT LTD, including incorporation, status, business activity, and accounts information.
When was FRAUD DETERRENT LTD founded?
FRAUD DETERRENT LTD was officially incorporated on 18 September 2020 and is registered under company number 12889641. 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 DETERRENT LTD?
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 DETERRENT LTD?
FRAUD DETERRENT LTD's current status is Active - Proposal to Strike off. 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 DETERRENT LTD do?
FRAUD DETERRENT LTD operates in the following sectors: 69201 - Accounting and auditing activities, 70229 - Management consultancy activities other than financial management, 80300 - Investigation activities. These SIC codes provide insight into the company's business activities and industry focus.
What is FRAUD DETERRENT LTD's registered address?
The registered office address of FRAUD DETERRENT LTD is FLAT 1 NORTH HOUSE 17 NORTH JOHN STREET, FLAT 1 NORTH HOUSE 17 NORTH JOHN STREET, LIVERPOOL, ENGLAND, L2 5QY. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD DETERRENT LTD financially stable?
The most recent accounts for FRAUD DETERRENT LTD were made up to 31 December 2022, filed as DORMANT. Next accounts are due by 30 September 2024.