Fraudscreen Limited
Company Profile
dissolved
UnknownFraudscreen Limited
04813599•Private Limited With Share Capital
Rutland House, Minerva Business Park, Lynch Woo, Peterborough, PE26PZ
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Incorporated
27/06/2003
Company Age
22 years
Directors
6
Employees
—
SIC Code
71200
Risk
not scored
Company Overview
Registration, classification & business activity
Fraudscreen Limited (04813599) is a private limited with share capital incorporated on 27/06/2003 (22 years old) and registered in peterborough, PE26PZ. The company operates under SIC code 71200 - technical testing and analysis.
Fraudscreen is the uk's leading solution for identifying, predicting and preventing 'first party fraud'. this is a growing and significant financial issue, costing the uk economy an estimated £5 billion per annum. it is not organised crime or identity theft. it is perpetrated by a growing percentage...
Private Limited With Share Capital
SIC: 71200
Unknown
Incorporated 27/06/2003
PE26PZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:13-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Capital Allotment Shares
Category:Capital
Date:01-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2014
Legacy
Category:Capital
Date:09-10-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2014
Legacy
Category:Insolvency
Date:09-10-2014
Resolution
Category:Resolution
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2013
Termination Director Company With Name
Category:Officers
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Capital Allotment Shares
Category:Capital
Date:28-09-2012
Capital Allotment Shares
Category:Capital
Date:28-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2012
Resolution
Category:Resolution
Date:16-04-2012
Capital Allotment Shares
Category:Capital
Date:14-10-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date06/09/2024
Latest Accounts31/12/2023
Trading Addresses
Princes Exchange, 2 Princes Square, Leeds, West Yorkshire, LS14HY
Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE26PZRegistered
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