Prevention Of Fraud In Trade Limited
- Micro
- Active
- 13 years
- 2 employees
- £727 (assets)
- Real address
- 4 directors
- 2 owners
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Prevention Of Fraud In Trade Limited is a private limited company registered in England/Wales with the registration number 08059895. The company was founded thirteen years ago on May 08, 2012, and registered at W1D 5EU, United Kingdom, London, 130 Shafesbury Avenue 2nd Floor, Shaftesbury Avenue. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other professional, scientific and technical activities n.e.c. industries. Officially, it has two owners or PSCs, four directors, and two employees.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £727.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
-
Individual
- 13 years
- 2
-
Resident of United Kingdom
-
Individual
- 13 years
- 7
-
Resident of United Kingdom
-
Individual
- 13 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-04-30 with no updatesDownload 3 pages pdf report
-
Registered office address changed from 130 Shafesbury Avenue 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shafesbury Avenue 2nd Floor Shaftesbury Avenue London W1D 5EU on 2025-04-25Download 1 page pdf report
-
Registered office address changed from 2nd Floor Jetline House, 2B High Street Barnet London EN5 5UE England to 130 Shafesbury Avenue 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2025-04-18Download 1 page pdf report
FAQ about Prevention Of Fraud In Trade Limited
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!