Fraud Matters Limited

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General information

Name:

Fraud Matters Ltd

Office Address:

18 Hawkesbury Drive Calcot RG31 7ZP Reading

Number: 05895301

Incorporation date: 2006-08-03

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Fraud Matters Limited firm has been operating in this business for eighteen years, having started in 2006. Registered with number 05895301, Fraud Matters was set up as a Private Limited Company with office in 18 Hawkesbury Drive, Reading RG31 7ZP. This enterprise's classified under the NACE and SIC code 66210 meaning Risk and damage evaluation. The firm's latest financial reports cover the period up to 31st August 2022 and the most current annual confirmation statement was filed on 3rd August 2023.

At the moment, we can name a solitary director in the company: Steven J. (since 14th December 2018). Since 2014 Nasira W., had been responsible for a variety of tasks within the limited company till the resignation 6 years ago. As a follow-up a different director, specifically Steven J. resigned ten years ago. In order to find professional help with legal documentation, this particular limited company has been using the skills of Steven J. as a secretary since the appointment on 14th December 2018.

Financial data based on annual reports

Company staff

Steven J.

Role: Director

Appointed: 14 December 2018

Latest update: 8 January 2024

Steven J.

Role: Secretary

Appointed: 14 December 2018

Latest update: 8 January 2024

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 19 March 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 30 May 2016
Annual Accounts 28 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 28 May 2017
Annual Accounts 2 October 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 2 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thu, 3rd Aug 2023 (CS01)
filed on: 17th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66210 : Risk and damage evaluation
17
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