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Fraud.com International Ltd LONDON

Fraud.com International Ltd is a private limited company registered at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-22, this 6-year-old company is run by 1 director.
Director Celalettin S., appointed on 22 March 2018.
The company is officially classified as "other information technology service activities" (SIC: 62090). According to Companies House records there was a name change on 2021-09-10 and their previous name was F Case Limited.
The last confirmation statement was sent on 2023-09-26 and the date for the subsequent filing is 2024-10-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Fraud.com International Ltd Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11269440
Date of Incorporation Thu, 22nd Mar 2018
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Celalettin S.

Position: Director

Appointed: 22 March 2018

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Celalettin S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celalettin S.

Notified on 22 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

F Case September 10, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 29th, September 2023 		Free Download (4 pages)

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