Fraud & I D Consulting Ltd
304 High Road SS7 5HB Benfleet
Number: 09182660
Incorporation date: 2014-08-20
Dissolution date: 2017-02-28
End of financial year: 30 June
Category: Private Limited Company
Status: Dissolved
Registered as 09182660 10 years ago, Fraud & I D Consulting Limited had been a private limited company until 28th February 2017 - the time it was formally closed. The company's last known mailing address was 304 High Road, Benfleet.
This specific firm was managed by a single managing director: Natalie R. who was administering it for 3 years.
| Profit & Loss | ||
|---|---|---|
| Date of Accounts | 2015-06-30 | 2016-06-30 |
| Currency | ||
| Net Worth | 18 555 | 13 |
| Balance Sheet | ||
| Cash Bank In Hand | 33 575 | 1 912 |
| Current Assets | 34 035 | 1 912 |
| Debtors | 460 | |
| Net Assets Liabilities Including Pension Asset Liability | 18 555 | 13 |
| Tangible Fixed Assets | 3 107 | |
| Capital & Reserves | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 18 554 | 12 |
| Shareholder Funds | 18 555 | 13 |
| Other Financial Data | ||
| Creditors Due Within One Year | 18 587 | 1 899 |
| Net Current Assets Liabilities | 15 448 | 13 |
| Nominal Value Shares Issued | 1 | |
| Number Shares Allotted | 1 | 1 |
| Number Shares Issued | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Tangible Fixed Assets Additions | 3 883 | |
| Tangible Fixed Assets Cost Or Valuation | 3 883 | |
| Tangible Fixed Assets Depreciation | 776 | |
| Tangible Fixed Assets Depreciation Charged In Period | 776 | |
| Total Assets Less Current Liabilities | 18 555 | 13 |
| Value Shares Allotted | 1 | 1 |
Role: Director
Appointed: 26 August 2014
Latest update: 16 April 2024
| Account next due date | 31 March 2018 |
| Account last made up date | 30 June 2016 |
| Confirmation statement next due date | 03 September 2018 |
| Return last made up date | 20 August 2015 |
| Annual Accounts 24/08/2015 | |
|---|---|
| Start Date For Period Covered By Report | 20 August 2014 |
| End Date For Period Covered By Report | 30 June 2015 |
| Date Approval Accounts | 24/08/2015 |
| Annual Accounts 09/08/2016 | |
| Start Date For Period Covered By Report | 1 July 2015 |
| End Date For Period Covered By Report | 30 June 2016 |
| Date Approval Accounts | 09/08/2016 |
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