The Fraud Company Limited in Bangor

The Fraud Company Limited

Founded in 2009, The Fraud Company, classified under reg no. NI071629 is an active company. Currently registered at 68 Crawfordsburn Road BT19 1BE, the company has been in the business for 15 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 13th November 2013 The Fraud Company Limited is no longer carrying the name Fraud Management Services (UK).

At the moment there are 2 directors in the the firm, namely Elaine S. and Samuel S.. In addition 2 active secretaries, Scott S. and Ryan S. were appointed. At the moment there is 1 former director listed by the firm - Elaine S., who left the firm on 1 January 2012. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

The Fraud Company Limited Address / Contact

Office Address	68 Crawfordsburn Road
Office Address2	Bangor
Town
Post code	BT19 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI071629
Date of Incorporation	Wed, 4th Feb 2009
Industry	Investigation activities
End of financial Year	28th February
Company age	15 years old
Account next due date	Tue, 28th Nov 2023 (182 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Scott S.

Position: Secretary

Appointed: 17 November 2022

Elaine S.

Position: Director

Appointed: 17 November 2022

Ryan S.

Position: Secretary

Appointed: 17 November 2022

Samuel S.

Position: Director

Appointed: 04 February 2009

Samuel S.

Position: Secretary

Appointed: 01 January 2012

Resigned: 17 November 2022

Elaine S.

Position: Secretary

Appointed: 04 February 2009

Resigned: 01 January 2012

Elaine S.

Position: Director

Appointed: 04 February 2009

Resigned: 01 January 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Sam S. This PSC has significiant influence or control over the company,.

Sam S.

Notified on	22 October 2017
Nature of control:	significiant influence or control

Company previous names

Fraud Management Services (UK)	November 13, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 7th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 7th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 20th September 2023 filed on: 27th, September 2023	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 22nd October 2017 filed on: 18th, January 2023	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 17th November 2022 filed on: 16th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2022 filed on: 16th, January 2023	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 16th January 2023 filed on: 16th, January 2023	persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 17th November 2022 filed on: 16th, January 2023	officers	Free Download (2 pages)
TM02	17th November 2022 - the day secretary's appointment was terminated filed on: 12th, January 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 23rd, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 20th September 2022 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th September 2021 filed on: 13th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 20th, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 4th February 2021 filed on: 13th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 15th, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 4th February 2020 filed on: 26th, February 2020	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 25th, November 2019	accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 24th, April 2019	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, April 2019	resolution	Free Download (1 page)
CS01	Confirmation statement with no updates 4th February 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 28th, November 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 4th February 2018 filed on: 17th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 23rd, November 2017	accounts	Free Download (9 pages)
SH01	Statement of Capital on 20th October 2017: 100.00 GBP filed on: 22nd, October 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 4th February 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 30th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 29th February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 16th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 5th February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 23rd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th February 2014 with full list of members filed on: 7th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
CERTNM	Company name changed fraud management services (uk) LIMITEDcertificate issued on 13/11/13 filed on: 13th, November 2013	change of name	Free Download (2 pages)
RES15	Company name change resolution on 8th November 2013	change of name
CONNOT	Notice of change of name filed on: 13th, November 2013	change of name	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, August 2013	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, August 2013	dissolution	Free Download (3 pages)
AR01	Annual return drawn up to 4th February 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 20th, November 2012	accounts	Free Download (4 pages)
TM02	23rd February 2012 - the day secretary's appointment was terminated filed on: 23rd, February 2012	officers	Free Download (1 page)
TM01	23rd February 2012 - the day director's appointment was terminated filed on: 23rd, February 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 23rd February 2012 filed on: 23rd, February 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 4th February 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 2nd, November 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 4th February 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 20th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th February 2010 with full list of members filed on: 7th, February 2010	annual return	Free Download (4 pages)
CH03	On 1st February 2010 secretary's details were changed filed on: 7th, February 2010	officers	Free Download (1 page)
CH01	On 1st February 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
CH01	On 1st February 2010 director's details were changed filed on: 7th, February 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, February 2009	incorporation	Free Download (27 pages)