FRAUD AND RISK CONSULTANCY LTD
PARK HOUSE, VICTORIA PARK ROAD, EXETER EX2 4NU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07728558
- Last Updated: 01 Mar 2024
Company Profile
FRAUD AND RISK CONSULTANCY LTD was incorporated on Wednesday, August 3, 2011 as a Private Limited Company with registered address in EXETER. FRAUD AND RISK CONSULTANCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 13 years 6 months and 20 days.
| Name | FRAUD AND RISK CONSULTANCY LTD |
|---|---|
| Company number | 07728558 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PARK HOUSE VICTORIA PARK ROAD EXETER EX2 4NU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Lorna Ann Barry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
No mortgages have been registered against FRAUD AND RISK CONSULTANCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRAUD AND RISK CONSULTANCY LTD | 03 Aug 2011 |