G A FRAUD LIMITED

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

This company is commonly known as G A Fraud Limited. The company was founded 8 years ago and was given the registration number 10143168. The firm's registered office is in WICKFORD. You can find them at Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex. This company's SIC code is 80300 - Investigation activities.

Company Information

Name	:	G A FRAUD LIMITED
Company Number	:	10143168
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2016
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	80300 - Investigation activities

Office Address & Contact

Registered Address	:	Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, England, SS12 9JF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office 12b, Fanton Hall, Off Arterial Road, Wickford, England, SS12 9JF	Director	24 April 2016	Active

People with Significant Control

Mr Javier Garcia
Notified on	:	24 April 2016
Status	:	Active
Date of birth	:	October 1986
Nationality	:	Spanish
Country of residence	:	England
Address	:	1st Floor Audit House, 151 High Street, Billericay, England, CM12 9AB
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 (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)