FRAUD DEFENCE FIRST LIMITED
Executive Summary
Fraud Defence First Limited is a dormant private limited company with minimal financial presence, evidenced by nominal cash and share capital only. The absence of trading activity or financial performance data means the company lacks capacity to service debt or credit facilities. Credit approval is not recommended based on the current financial profile.
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| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 16/04/2516 April 2025 | Cessation of Sebastian Alexander Wood as a person with significant control on 2025-04-16 |
| 16/04/2516 April 2025 | Notification of Vanguard Payments Group Ltd as a person with significant control on 2025-04-16 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/11/2422 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-15 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/01/2411 January 2024 | Registered office address changed from 2 Kingdom Street 6th Floor London W2 6BD United Kingdom to Abacus House 129 North Hill Plymouth Devon PL4 8JY on 2024-01-11 |
| 26/10/2326 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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