Thefraudguy Ltd is a private limited company that can be found at 26 Linden Close, Woolston, Warrington WA1 4EW. Incorporated on 2023-02-21, this 1-year-old company is run by 1 director.
Director Peter T., appointed on 21 February 2023.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
| Office Address | 26 Linden Close |
| Office Address2 | Woolston |
| Town | Warrington |
| Post code | WA1 4EW |
| Country of origin | United Kingdom |
| Registration Number | 14680574 |
| Date of Incorporation | Tue, 21st Feb 2023 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 21st Nov 2024 (204 days left) |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
Position: Director
Appointed: 21 February 2023
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Peter T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Peter T.
| Notified on | 21 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-20 filed on: 23rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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