FRAUD CONTROL LIMITED

Key Data

Status

Active

Company No.

06485392

Incorporation date

28/01/2008

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

25/03/2026

Registered office address changed from C/O Gf & Co, Neptune Hub Wimereux Square, William Street Herne Bay Kent CT6 5NX to C/O Gf & Co, 3 Braid Drive Herne Bay Kent CT6 5DZ on 2026-03-25

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23/03/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

28/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

09/03/2023

Director's details changed for Mr Howard David Shaw on 2022-07-05

View PDF (2 pages)

09/03/2023

Director's details changed for Mrs Julie Shaw on 2023-03-09

View PDF (2 pages)

09/03/2023

Change of details for Mr Howard David Shaw as a person with significant control on 2022-07-05

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/01/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Howard David	Director	29/01/2011 - Present	7
Shaw, Howard David	Secretary	28/01/2008 - 21/09/2022	-
Shaw, Julie	Director	21/09/2022 - Present	3
SHAW BUSINESS PROTECTION LIMITED	Corporate Director	28/01/2008 - 01/02/2018	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FRAUD CONTROL LIMITED

FRAUD CONTROL LIMITED is an(a) Active company incorporated on 28/01/2008 with the registered office located at C/O Gf & Co,, 3 Braid Drive, Herne Bay, Kent CT6 5DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FRAUD CONTROL LIMITED?

FRAUD CONTROL LIMITED is currently Active. It was registered on 28/01/2008 .

Where is FRAUD CONTROL LIMITED located?

FRAUD CONTROL LIMITED is registered at C/O Gf & Co,, 3 Braid Drive, Herne Bay, Kent CT6 5DZ.

What does FRAUD CONTROL LIMITED do?

FRAUD CONTROL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FRAUD CONTROL LIMITED?

The latest filing was on 25/03/2026: Registered office address changed from C/O Gf & Co, Neptune Hub Wimereux Square, William Street Herne Bay Kent CT6 5NX to C/O Gf & Co, 3 Braid Drive Herne Bay Kent CT6 5DZ on 2026-03-25.