Fraud Intelligence Limited is a private limited company that can be found at 87 Church Street, Crowthorne RG45 7AW. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-06, this 4-year-old company is run by 3 directors.
Director Andrew W., appointed on 28 September 2022. Director Anthony S., appointed on 06 December 2019. Director Daniel M., appointed on 06 December 2019.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC code: 62012), "data processing, hosting and related activities" (SIC code: 63110). According to CH database there was a change of name on 2022-08-04 and their previous name was Orillion Blockchain Solutions Limited.
The last confirmation statement was sent on 2022-12-03 and the deadline for the subsequent filing is 2023-12-17. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 87 Church Street |
| Town | Crowthorne |
| Post code | RG45 7AW |
| Country of origin | United Kingdom |
| Registration Number | 12352887 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Information technology consultancy activities |
| 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 | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 28 September 2022
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 06 December 2019
The register of PSCs who own or control the company is made up of 3 names. As BizStats identified, there is Orillion Solutions Ltd from Holborn, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Orillion Solutions Ltd
International House 24 Holborn Viaduct, Holborn, London, EC1A 2BN, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11608254 |
| Notified on | 28 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel M.
| Notified on | 6 December 2019 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony S.
| Notified on | 6 December 2019 |
| Ceased on | 28 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Orillion Blockchain Solutions | August 4, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 998 | ||
| Net Current Assets Liabilities | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/03 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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