FRAUD PREVENTION CONSULTANTS LTD
27 JASMINE CLOSE, GOLDSWORTH PARK, WOKING GU21 3RQ- Dissolved
- Private Limited Company
- Company No. 10308687
- Last Updated: 27 Jun 2021
Company Profile
FRAUD PREVENTION CONSULTANTS LTD was incorporated on Tuesday, August 2, 2016 as a Private Limited Company with registered address in WOKING. FRAUD PREVENTION CONSULTANTS LTD has the status: Dissolved and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 4 years 7 months and 28 days.
| Name | FRAUD PREVENTION CONSULTANTS LTD |
|---|---|
| Company number | 10308687 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
27 JASMINE CLOSE GOLDSWORTH PARK WOKING GU21 3RQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Edward Mitchell Nationality: British |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 24 May 2020 |
Mortgages
No mortgages have been registered against FRAUD PREVENTION CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FRAUD PREVENTION CONSULTANTS LTD | 02 Aug 2016 |