THE FRAUD CONSULTANCY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Fraud Consultancy Ltd. The company was founded 4 years ago and was given the registration number 12316194. The firm's registered office is in SOUTHAMPTON. You can find them at 24 Mosaic Close, , Southampton, Hampshire. This company's SIC code is 85600 - Educational support services.
Company Information
| Name | : | THE FRAUD CONSULTANCY LTD |
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| Company Number | : | 12316194 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 15 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 85600 - Educational support services
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Office Address & Contact
| Registered Address | : | 24 Mosaic Close, Southampton, Hampshire, United Kingdom, SO19 6RR |
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| Country Origin | : | UNITED KINGDOM |
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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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| 24, Mosaic Close, Southampton, United Kingdom, SO19 6RR | Director | 15 November 2019 | Active |
| 24, Mosaic Close, Southampton, United Kingdom, SO19 6RR | Director | 29 January 2020 | Active |
People with Significant Control
| Ms Sarah Elizabeth Dring |
| Notified on | : | 29 January 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Mosaic Close, Southampton, United Kingdom, SO19 6RR |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Miss Sarah Legard Cohen |
| Notified on | : | 15 November 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 24, Mosaic Close, Southampton, United Kingdom, SO19 6RR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)