THE FRAUD TEAM LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Fraud Team Ltd. The company was founded 5 years ago and was given the registration number 12620462. The firm's registered office is in SPILSBY. You can find them at 9 Franklin Way, , Spilsby, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | THE FRAUD TEAM LTD |
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| Company Number | : | 12620462 |
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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 | : | 26 May 2020 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 80300 - Investigation activities
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Office Address & Contact
| Registered Address | : | 9 Franklin Way, Spilsby, England, PE23 5GG |
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| Country Origin | : | ENGLAND |
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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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| Unit A, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE | Director | 10 January 2022 | Active |
| 9, Franklin Way, Spilsby, England, PE23 5GG | Director | 26 May 2020 | Active |
| 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 16 August 2021 | Active |
People with Significant Control
| Mr Peter Ronald Jenkins |
| Notified on | : | 24 May 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit A, James Carter Road, Bury St. Edmunds, England, IP28 7DE |
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| Nature of control | : | - Right to appoint and remove directors
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| Stephen James Conley |
| Notified on | : | 26 May 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 27, Old Gloucester Street, London, United Kingdom, WC1N 3AX |
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| Nature of control | : | - 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)