Address

DATACASH FRAUD SERVICES LIMITED
71 KINGSWAY
LONDON
LONDON
WC2B 6ST

Other service activities not elsewhere classified

Legal Information

Company Registration No.: 06776692
Incorporation Date: 18 Dec 2008
5 Years old
Financial Year End: 31 Dec
Capital: £10,000.00
on 15 Jan 2014
Company Accounts:
For period ending:
31 Dec 2012
Filed on:
4 Sep 2013
Purchase these accounts for £4.99 ex VAT
Company Return - Directors & Shareholder Information:
As at:
18 Dec 2013
Filed on:
15 Jan 2014
Purchase this document for £4.99 ex VAT
Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents40 available

Directors and Secretaries

Ajay Bhalla
23 Aug 2011 ⇒ Present ( 2 Years ) Director
Marc Friedman
1 Aug 2011 ⇒ Present ( 3 Years ) Director
Giles Naylor
1 Aug 2011 ⇒ Present ( 3 Years ) Director
Barry Skillett
23 Aug 2011 ⇒ Present ( 2 Years ) Director

Previous Addresses

DESCARTES HOUSE 8 GATE STREET
LONDON
WC2A 3HP
Changed 1 Oct 2010

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them
www.datacashfraudservices.net Register at GoDaddy for £6.79
www.datacashfraudservic.es Register at GoDaddy
www.datacashfraudservices.org.uk Register at GoDaddy for £6.39
www.datacashfraudservices.org Register at GoDaddy for £8.99

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2014
Given past performance
we expect these to be submitted around:
22 Aug 2014
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Sep 2013 9
31 Dec 2011 28 Aug 2012 8
31 Dec 2010 3 Oct 2011 10
31 Dec 2009 18 May 2010 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official AccountsLatest Annual accounts for year ending 31 Dec 12

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
40 official company documents available

Monitor CompanyFree!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
Monitor Now - Free!

Companies With Similar Director Names

Companies With Same Post Code