This company is commonly known as The Fraudalytics Partnership Ltd. The company was founded 26 years ago and was given the registration number 03504276. The firm's registered office is in LONDON. You can find them at 7-8 Ritz Parade, Western Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | THE FRAUDALYTICS PARTNERSHIP LTD |
|---|---|---|
| Company Number | : | 03504276 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-8 Ritz Parade, Western Avenue, London, England, W5 3RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Madeley Road, London, W5 2LS | Secretary | 04 February 1998 | Active |
| 41 Madeley Road, London, W5 2LS | Director | 04 February 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 February 1998 | Active |
| 1 Coates Place, Edinburgh, EH3 7AA | Director | 10 September 2003 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 February 1998 | Active |
| Mr Richard Tadeusz Kusnierz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-8, Ritz Parade, London, England, W5 3RA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-11-10 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-31 | Resolution | Resolution. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-12 | Resolution | Resolution. | Download |
| 2016-06-12 | Change of name | Change of name notice. | Download |
| 2016-05-04 | Gazette | Gazette filings brought up to date. | Download |
| 2016-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2016-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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