ONLINE FRAUD REPORTS LTD
STONE HOUSE, 5 VALLANCE PLACE,, HARPENDEN AL5 1AX- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14324160
- Last Updated: 01 Jan 2024
Company Profile
ONLINE FRAUD REPORTS LTD was incorporated on Tuesday, August 30, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in HARPENDEN. ONLINE FRAUD REPORTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 2 years 2 months and 16 days.
| Name | ONLINE FRAUD REPORTS LTD |
|---|---|
| Company number | 14324160 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 30 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STONE HOUSE 5 VALLANCE PLACE, HARPENDEN AL5 1AX |
|---|---|
| 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 Mcmaster Neil Nationality: British Virgin Islander |
Dates: Tuesday, August 30, 2022 - present
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 August |
| Next annual accounts due | 30 May 2024, (-169 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONLINE FRAUD REPORTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONLINE FRAUD REPORTS LTD | 30 Aug 2022 |