Fraud Defence First Limited is a private limited company situated at 2 Kingdom Street, 6Th Floor, London W2 6BD. Incorporated on 2020-07-15, this 3-year-old company is run by 1 director.
Director Sebastian W., appointed on 15 July 2020.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-07-15 and the date for the following filing is 2024-07-29. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 2 Kingdom Street |
| Office Address2 | 6th Floor |
| Town | London |
| Post code | W2 6BD |
| Country of origin | United Kingdom |
| Registration Number | 12744763 |
| Date of Incorporation | Wed, 15th Jul 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (236 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 15 July 2020
The list of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Sebastian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Sebastian W.
| Notified on | 15 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Other | |||||
| Number Shares Allotted | |||||
| Par Value Share | 1 | 1 | |||
| Capital Employed | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Abacus House 129 North Hill Plymouth Devon PL4 8JY. Change occurred on January 11, 2024. Company's previous address: 2 Kingdom Street 6th Floor London W2 6BD United Kingdom. filed on: 11th, January 2024 |
address | Free Download (1 page) |
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