FRAUDCHECK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fraudcheck Limited. The company was founded 16 years ago and was given the registration number 06555531. The firm's registered office is in COVENTRY. You can find them at 33 Lonscale Drive, , Coventry, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | FRAUDCHECK LIMITED |
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| Company Number | : | 06555531 |
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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 | : | 04 April 2008 |
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| End of financial year | : | 23 April 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 33 Lonscale Drive, Coventry, CV3 6NN |
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| Country Origin | : | |
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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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| 33 Lonscale Drive, Styvechale Grange, Coventry, CV3 6NN | Secretary | 04 April 2008 | Active |
| 33 Lonscale Drive, Styvechale Grange, Coventry, CV3 6NN | Director | 04 April 2008 | Active |
| 33 Lonscale Drive, Styvechale Grange, Coventry, CV3 6NN | Director | 04 April 2008 | Active |
People with Significant Control
| Mrs Diane Patricia Churchill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1952 |
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| Nationality | : | British |
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| Address | : | 33, Lonscale Drive, Coventry, CV3 6NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Kenneth David Churchill |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1950 |
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| Nationality | : | British |
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| Address | : | 33, Lonscale Drive, Coventry, CV3 6NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)