FRAUD CONTROL LIMITED
Company number 06485392 · Monitor this company
The confirmation statement for this company is overdue.
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Shareholders' funds
£100
Balance sheet as at 2025-07-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2008-01-28
- Employees
- 0 (2025 accounts)
- Registered office
- C/O Gf & Co,, 3 Braid Drive, Herne Bay, Kent, United Kingdom, CT6 5DZ
- Postcode
- CT6 5DZ
- Capital
- 100 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-07-31
- Next due by
- 2027-04-30
- Financial year end
- 31 July
Confirmation statement
- Last statement dated
- 2025-01-31
- Next due by
- 2026-02-14 Overdue
Nature of business (SIC)
- 99999 Dormant Company
Officers 3 current · 2 resigned
Previous registered addresses 4
| Address | Changed on |
|---|---|
| C/O GF & CO, REGUS HOUSE VICTORY WAY ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6QD | 2018-11-05 |
| 17 PARK LANE, GREENHITHE, KENT, DA9 9RZ, UNITED KINGDOM | 2011-10-17 |
| 4 TRADESCANT DRIVE, MEOPHAM, GRAVESEND, KENT, DA13 0EE | 2009-08-25 |
| GISTERED OFFICE CHANGED ON 25/08/2009 FROM, 4 TRADESCANT DRIVE, MEOPHAM, GRAVESEND, KENT, DA13 0EE | 2009-08-25 |
Among its peers
Among the oldest 25%
of 790 similar companies in CT, trading since 2008
Competitors Canterbury
-
3. GHYNVEST LTD
This company ranks 312 among dormant company in Canterbury.
The class of 2008
18%
of the 12,070 companies in this sector incorporated in 2008 are still active today; 81% have since been dissolved.
A fact about the year, not a forecast for this company.