FRAUD & I D CONSULTING LIMITED

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Legal registered address
304 HIGH ROAD BENFLEET ESSEX SS7 5HB Copied!
Latest financial results as of 13 August 2025
Cash in bank
£1.91k
Current assets
£1.91k
Current creditors
£1.90k
Shareholders funds
£13
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Company number
09182660 Copied!
Company status
Active - Proposal to Strike off
Company type
Private Limited Company
Accounts category
TOTAL EXEMPTION SMALL
Incorporated on
20 August 2014
Accounts

Latest annual accounts were to 30 June 2016

Next annual accounts are due by 31 March 2018

Company financial year end is on 30 June 2026

Confirmation statement

Latest confirmation statement statement dated 20 August 2015

Confirmation statement is overdue
The confirmation statement was due by 17 September 2016

Nature of business (SIC)

64999 - Financial intermediation not elsewhere classified

Latest company documents
DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/09/153 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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24/08/1524 August 2015 PREVSHO FROM 31/08/2015 TO 30/06/2015

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