UKBizDB.co.uk

ACTION FRAUD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Action Fraud Limited. The company was founded 4 years ago and was given the registration number 12307578. The firm's registered office is in HOLMFIRTH. You can find them at 115 Upperthong Lane, , Holmfirth, West Yorkshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:ACTION FRAUD LIMITED
Company Number:12307578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:115 Upperthong Lane, Holmfirth, West Yorkshire, England, HD9 3UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Upperthong Lane, Holmfirth, England, HD9 3UZ

Secretary11 November 2019Active
115, Upperthong Lane, Holmfirth, England, HD9 3UZ

Director11 November 2019Active
115, Upperthong Lane, Holmfirth, England, HD9 3UZ

Director06 June 2020Active

People with Significant Control

Mr Steven Taylor
Notified on:11 November 2019
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:115, Upperthong Lane, Holmfirth, England, HD9 3UZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.