THIS IS FRAUD LTD
18A HEATH ROAD, NAILSEA, BRISTOL BS48 1AD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13249315
- Last Updated: 01 Jul 2022
Company Profile
THIS IS FRAUD LTD was incorporated on Monday, March 8, 2021 as a Private Limited Company with registered address in BRISTOL. THIS IS FRAUD LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 3 years 11 months and 15 days.
| Name | THIS IS FRAUD LTD |
|---|---|
| Company number | 13249315 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
18A HEATH ROAD NAILSEA BRISTOL BS48 1AD |
|---|---|
| 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 Paul Sam Nationality: British |
Dates: Monday, March 8, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 08 December 2022, (-808 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THIS IS FRAUD LTD.
Previous Names
| Name | Change Date |
|---|---|
| THIS IS FRAUD LTD | 08 Mar 2021 |
| AUTOHAUS (IRE) LIMITED | 24 Mar 2021 |