Fraud Control Limited
Company Profile
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MicroFraud Control Limited
06485392•Private Limited With Share Capital
C/O Gf & Co, 3 Braid Drive, Herne Bay, Kent, CT65DZ
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Incorporated
28/01/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Fraud Control Limited (06485392) is a private limited with share capital incorporated on 28/01/2008 (18 years old) and registered in kent, CT65DZ. The company operates under SIC code 99999 - dormant company.
Fraud control limited is a security and investigations company based out of regus house victory way admirals park crossways, dartford, united kingdom.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 28/01/2008
CT65DZ
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
50
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2009
Legacy
Category:Address
Date:25-08-2009
Legacy
Category:Annual Return
Date:25-02-2009
Incorporation Company
Category:Incorporation
Date:28-01-2008
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/04/2027
Filing Date23/03/2026
Latest Accounts31/07/2025
Trading Addresses
C/O Gf & Co, 3 Braid Drive, Herne Bay, Kent, CT65DZRegistered
Related Companies
3
Contact
www.fraudcontrol.co.uk
C/O Gf & Co, 3 Braid Drive, Herne Bay, Kent, CT65DZ