FRAUD MANAGEMENT LIMITED
27 OLD GLOUCESTER STREET, LONDON WC1N 3XX- Active
- Private Limited Company
- Company No. 02977647
- Last Updated: 01 Mar 2024
Company Profile
FRAUD MANAGEMENT LIMITED was incorporated on Tuesday, October 11, 1994 as a Private Limited Company with no registered address. FRAUD MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 30 years 4 months and 12 days.
| Name | FRAUD MANAGEMENT LIMITED |
|---|---|
| Company number | 02977647 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zenium Old Gloucester Street, WC1N 3XX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRAUD MANAGEMENT LIMITED | 11 Oct 1994 |