FRAUD AWARE
61 BRIDGE STREET, KINGTON HR5 3DJ- Active - Proposal to Strike off
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 12825599
- Last Updated: 01 Oct 2022
Company Profile
FRAUD AWARE was incorporated on Thursday, August 20, 2020 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in KINGTON. FRAUD AWARE has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 4 years 6 months and 5 days.
| Name | FRAUD AWARE |
|---|---|
| Company number | 12825599 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 20 Aug 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
61 BRIDGE STREET KINGTON HR5 3DJ |
|---|---|
| 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 |
|---|---|
| Mr Amit Kumar Bansal Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Amit Kumar Bansal Nationality: British |
Dates: Thursday, August 20, 2020 - Tuesday, June 1, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-636 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 17 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FRAUD AWARE.
Previous Names
| Name | Change Date |
|---|---|
| FRAUD AWARE | 20 Aug 2020 |