FRAUD MATTERS LIMITED
18 HAWKESBURY DRIVE, CALCOT, READING RG31 7ZP- Active
- Private Limited Company
- Company No. 05895301
- Last Updated: 01 Mar 2024
Company Profile
FRAUD MATTERS LIMITED was incorporated on Thursday, August 3, 2006 as a Private Limited Company with registered address in READING. FRAUD MATTERS LIMITED has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 18 years 6 months and 20 days.
| Name | FRAUD MATTERS LIMITED |
|---|---|
| Company number | 05895301 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 HAWKESBURY DRIVE CALCOT READING RG31 7ZP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
There are currently no people with significant control at FRAUD MATTERS LIMITED.
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against FRAUD MATTERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRAUD MATTERS LIMITED | 03 Aug 2006 |