This company is commonly known as Fraud Fence Ltd. The company was founded 9 years ago and was given the registration number 09658557. The firm's registered office is in LONDON. You can find them at Kemp House, 152 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FRAUD FENCE LTD |
|---|---|---|
| Company Number | : | 09658557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 2015 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kemp House, 152 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Strohgasse, 16, Wien, Austria, 001030 | Director | 26 June 2015 | Active |
| Mrs. Cecilia Elena Locati | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1986 |
| Nationality | : | Italian,British |
| Country of residence | : | United States |
| Address | : | 6467, Lauren Ln, Spring Grove, United States, 17362 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Address | Change sail address company with old address new address. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-14 | Officers | Change person director company with change date. | Download |
| 2020-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-04 | Address | Change sail address company with old address new address. | Download |
| 2018-09-03 | Officers | Change person director company with change date. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2017-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-25 | Address | Move registers to sail company with new address. | Download |
| 2016-07-25 | Address | Change sail address company with new address. | Download |
| 2016-07-23 | Accounts | Accounts with accounts type micro entity. | Download |
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