Fraud Management Limited in London

Fraud Management Limited

Fraud Management started in year 1994 as Private Limited Company with registration number 02977647. The Fraud Management company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Great Ormond Street Hospital at 27 Old Gloucester Street. Postal code: WC1N 3XX.

Currently there are 2 directors in the the firm, namely David P. and James M.. In addition one secretary - James M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fraud Management Limited Address / Contact

Office Address	27 Old Gloucester Street
Office Address2	London
Town	Great Ormond Street Hospital
Post code	WC1N 3XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02977647
Date of Incorporation	Tue, 11th Oct 1994
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st July
Company age	30 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated	Wed, 11th Oct 2023

Company staff

James M.

Position: Secretary

Appointed: 21 April 2006

David P.

Position: Director

Appointed: 30 August 1996

James M.

Position: Director

Appointed: 11 October 1994

Mk Company Secretaries Limited

Position: Secretary

Appointed: 16 August 1999

Resigned: 18 April 2006

Philip K.

Position: Director

Appointed: 11 October 1994

Resigned: 16 August 1999

Dean S.

Position: Director

Appointed: 11 October 1994

Resigned: 01 November 2002

Philip K.

Position: Secretary

Appointed: 11 October 1994

Resigned: 16 August 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1994

Resigned: 11 October 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Zenium from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Zenium

27 Old Gloucester Street, London, WC1N 3XX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Cardiff
Registration number	3872305
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 5th, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 5th, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 3rd, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 8th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 27th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 21st, May 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 20th, March 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/11 with full list of members filed on: 29th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 7th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/11 with full list of members filed on: 16th, October 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/11 with full list of members filed on: 17th, October 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/11 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 30th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/11 with full list of members filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 7th, March 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/10/11 with full list of members filed on: 12th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 16th, April 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/11 with full list of members filed on: 4th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 9th, May 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 9th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/30 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 15th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 15th, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/10 with shareholders record filed on: 10th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 12th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 12th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 1st, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 1st, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/25 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/25 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 28th, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (7 pages)
363(288)	2003/12/29 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/12/29 with shareholders record filed on: 29th, December 2003	annual return	Free Download (7 pages)
363(288)	2003/12/29 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/07/31 filed on: 31st, May 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 31st, May 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/05 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002	annual return	Free Download (7 pages)
363(288)	2002/12/05 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/07/31 filed on: 23rd, April 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 23rd, April 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2001/10/09 with shareholders record filed on: 9th, October 2001	annual return	Free Download (7 pages)
363(288)	2001/10/09 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/10/09 with shareholders record filed on: 9th, October 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 16th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 16th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/20 with shareholders record filed on: 20th, November 2000	annual return	Free Download (7 pages)
363(288)	2000/11/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/11/20 with shareholders record filed on: 20th, November 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 31st, May 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 31st, May 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/11/04 with shareholders record filed on: 4th, November 1999	annual return	Free Download (8 pages)
363(288)	1999/11/04 Annual return (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Annual return up to 1999/11/04 with shareholders record filed on: 4th, November 1999	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 2nd, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998	annual return	Free Download (4 pages)
363(288)	1998/11/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/11/18 with shareholders record filed on: 18th, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 3rd, February 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997	annual return	Free Download (4 pages)
363(288)	1997/10/13 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 6th, November 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 6th, November 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/10/10 with shareholders record filed on: 10th, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/10 with shareholders record filed on: 10th, October 1996	annual return	Free Download (6 pages)
363(288)	1996/10/10 Annual return (Location of register of members address changed)	annual return
AA	Small-sized company accounts made up to 1995/07/31 filed on: 26th, June 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 26th, June 1996	accounts	Free Download (5 pages)
363s	Annual return up to 1995/11/01 with shareholders record filed on: 1st, November 1995	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 1995/11/01 with shareholders record filed on: 1st, November 1995	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
224	Accounting reference date notified as 31/07 filed on: 6th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/07 filed on: 6th, July 1995	accounts	Free Download (1 page)