COMBAT FRAUD ONLINE LTD
20 LOWER WEALD, MILTON KEYNES MK19 6EQ- Active
- Private Limited Company
- Company No. 13329184
- Last Updated: 01 Mar 2024
Company Profile
COMBAT FRAUD ONLINE LTD was incorporated on Monday, April 12, 2021 as a Private Limited Company with registered address in MILTON KEYNES. COMBAT FRAUD ONLINE LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 7 months and 2 days.
| Name | COMBAT FRAUD ONLINE LTD |
|---|---|
| Company number | 13329184 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 LOWER WEALD MILTON KEYNES MK19 6EQ |
|---|---|
| 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 Neil Coghaln Nationality: British |
Dates: Monday, April 12, 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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMBAT FRAUD ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| COMBAT FRAUD ONLINE LTD | 12 Apr 2021 |