The Fraud Company Limited


Founded in 2009, The Fraud Company, classified under reg no. NI071629 is an active company. Currently registered at 68 Crawfordsburn Road BT19 1BE, the company has been in the business for 15 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022. Since 13th November 2013 The Fraud Company Limited is no longer carrying the name Fraud Management Services (UK).

At the moment there are 2 directors in the the firm, namely Elaine S. and Samuel S.. In addition 2 active secretaries, Scott S. and Ryan S. were appointed. At the moment there is 1 former director listed by the firm - Elaine S., who left the firm on 1 January 2012. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

The Fraud Company Limited Address / Contact

Office Address 68 Crawfordsburn Road
Office Address2 Bangor
Town
Post code BT19 1BE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI071629
Date of Incorporation Wed, 4th Feb 2009
Industry Investigation activities
End of financial Year 28th February
Company age 15 years old
Account next due date Tue, 28th Nov 2023 (203 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Scott S.

Position: Secretary

Appointed: 17 November 2022

Elaine S.

Position: Director

Appointed: 17 November 2022

Ryan S.

Position: Secretary

Appointed: 17 November 2022

Samuel S.

Position: Director

Appointed: 04 February 2009

Samuel S.

Position: Secretary

Appointed: 01 January 2012

Resigned: 17 November 2022

Elaine S.

Position: Secretary

Appointed: 04 February 2009

Resigned: 01 January 2012

Elaine S.

Position: Director

Appointed: 04 February 2009

Resigned: 01 January 2012

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Sam S. This PSC has significiant influence or control over the company,.

Sam S.

Notified on 22 October 2017
Nature of control: significiant influence or control

Company previous names

Fraud Management Services (UK) November 13, 2013

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 7th, December 2023
Free Download (9 pages)

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