Fraud Management Limited

General information

Name:

Fraud Management Ltd

Office Address:

27 Old Gloucester Street London WC1N 3XX Great Ormond Street Hospital

Number: 02977647

Incorporation date: 1994-10-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fraud Management Limited may be contacted at 27 Old Gloucester Street, London in Great Ormond Street Hospital. Its area code is WC1N 3XX. Fraud Management has existed on the market since it was registered on Tue, 11th Oct 1994. Its registration number is 02977647. The company's principal business activity number is 70229 - Management consultancy activities other than financial management. Fraud Management Ltd released its account information for the period up to Sun, 31st Jul 2022. The business latest annual confirmation statement was submitted on Wed, 11th Oct 2023.

This company owes its well established position on the market and permanent growth to exactly two directors, who are David P. and James M., who have been presiding over the firm since August 1996. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of James M. as a secretary since April 2006.

Company staff

James M.

Role: Secretary

Appointed: 21 April 2006

Latest update: 4 April 2024

David P.

Role: Director

Appointed: 30 August 1996

Latest update: 4 April 2024

James M.

Role: Director

Appointed: 11 October 1994

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Zenium owns over 3/4 of company shares. This business can be reached in London at Old Gloucester Street, WC1N 3XX and was registered as a PSC under the reg no 3872305.

Zenium
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 62020 : Information technology consultancy activities
29
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