FRAUDNET UK LIMITED

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

This company is commonly known as Fraudnet Uk Limited. The company was founded 4 years ago and was given the registration number 12146616. The firm's registered office is in LONDON. You can find them at 4 More London, Riverside, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	FRAUDNET UK LIMITED
Company Number	:	12146616
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	4 More London, Riverside, London, United Kingdom, SE1 2AU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
244, 5th Avenue, # 2283, New York Ny 10001, United States,	Director	08 August 2019	Active

People with Significant Control

Mr Robert Anderson
Notified on	:	08 August 2019
Status	:	Active
Date of birth	:	May 1965
Nationality	:	American
Country of residence	:	United States
Address	:	244, 5th Avenue, New York Ny 10001, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Cathy Ross
Notified on	:	08 August 2019
Status	:	Active
Date of birth	:	June 1967
Nationality	:	American
Country of residence	:	United States
Address	:	244, 5th Avenue, New York Ny 10001, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-09-29	Accounts	Accounts with accounts type micro entity.	Download
2023-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-23	Accounts	Accounts with accounts type micro entity.	Download
2021-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-31	Gazette	Gazette filings brought up to date.	Download
2021-07-30	Accounts	Accounts with accounts type micro entity.	Download
2021-07-06	Gazette	Gazette notice compulsory.	Download
2020-08-08	Confirmation statement	Confirmation statement with no updates.	Download
2019-08-16	Confirmation statement	Confirmation statement with updates.	Download
2019-08-08	Accounts	Change account reference date company current extended.	Download
2019-08-08	Incorporation	Incorporation company.	Download