FRAUD ACTION LINE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fraud Action Line Ltd. The company was founded 8 years ago and was given the registration number 10166630. The firm's registered office is in STOCKPORT. You can find them at 24a Market Street, Disley, Stockport, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | FRAUD ACTION LINE LTD |
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| Company Number | : | 10166630 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 May 2016 |
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| End of financial year | : | 31 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | 24a Market Street, Disley, Stockport, England, SK12 2AA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 24a, Market Street, Disley, Stockport, England, SK12 2AA | Director | 26 September 2018 | Active |
| 24a, Market Street, Disley, Stockport, England, SK12 2AA | Director | 06 May 2016 | Active |
People with Significant Control
| Mrs Bina Hartwell |
| Notified on | : | 26 September 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24a, Market Street, Stockport, England, SK12 2AA |
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| Nature of control | : | - Significant influence or control
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| Christopher Hartwell |
| Notified on | : | 28 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 24a, Market Street, Stockport, England, SK12 2AA |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)