Fraudnet Uk Limited is a private limited company located at 4 More London, Riverside, London SE1 2AU. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-08, this 4-year-old company is run by 1 director.
Director Robert A., appointed on 08 August 2019.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-08-08 and the date for the subsequent filing is 2024-08-22. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4 More London |
| Office Address2 | Riverside |
| Town | London |
| Post code | SE1 2AU |
| Country of origin | United Kingdom |
| Registration Number | 12146616 |
| Date of Incorporation | Thu, 8th Aug 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 08 August 2019
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Robert A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cathy R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert A.
| Notified on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cathy R.
| Notified on | 8 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 484 | 4 507 | 104 507 |
| Net Assets Liabilities | -43 767 | -44 817 | -46 687 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 000 | -850 | -895 |
| Average Number Employees During Period | 1 | 1 | 2 |
| Creditors | 43 251 | 48 474 | 150 299 |
| Total Assets Less Current Liabilities | -42 767 | -43 967 | -45 792 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (4 pages) |
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