Fraud Deterrent Ltd

  • Active
  • Dormant
  • 4 years
  • Accounts overdue 9 months
  • Confirmation overdue 8 months
  • Real address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Accounting and auditing activities
69201 45384 companies
Management consultancy activities other than financial management
70229 270984 companies
Investigation activities
80300 2035 companies

Summary

Fraud Deterrent Ltd is a private limited company registered in England/Wales with the registration number 12889641. The company was founded four years ago on September 18, 2020, and registered at L2 5QY, England, Liverpool, Flat 1 North House 17 North John Street, Flat 1 North House 17 North John Street. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the accounting and auditing activities, the management consultancy activities other than financial management, the investigation activities industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 4 years
  • 75%+

Managers

Founder and managing partner

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Confirmation statement made on 2023-10-25 with no updates
See all events

FAQ about Fraud Deterrent Ltd

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