FRAUD DEFENCE FIRST LIMITED

Key Data

Status

Active

Company No.

12744763

Incorporation date

15/07/2020

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

22/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

16/04/2025

Cessation of Sebastian Alexander Wood as a person with significant control on 2025-04-16

View PDF (1 pages)

16/04/2025

Notification of Vanguard Payments Group Ltd as a person with significant control on 2025-04-16

View PDF (2 pages)

22/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Sebastian Alexander Wood on 2024-09-06

View PDF (2 pages)

09/09/2024

Change of details for Mr Sebastian Alexander Wood as a person with significant control on 2024-09-06

View PDF (2 pages)

22/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (5 pages)

11/01/2024

Registered office address changed from 2 Kingdom Street 6th Floor London W2 6BD United Kingdom to Abacus House 129 North Hill Plymouth Devon PL4 8JY on 2024-01-11

View PDF (1 pages)

26/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (5 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

2023
-
100.00
-
0.00
100.00
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, Sebastian Alexander	Director	15/07/2020 - Present	19

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About FRAUD DEFENCE FIRST LIMITED

FRAUD DEFENCE FIRST LIMITED is an(a) Active company incorporated on 15/07/2020 with the registered office located at Abacus House, 129 North Hill, Plymouth, Devon PL4 8JY. There is currently 1 active director 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 DEFENCE FIRST LIMITED?

FRAUD DEFENCE FIRST LIMITED is currently Active. It was registered on 15/07/2020 .

Where is FRAUD DEFENCE FIRST LIMITED located?

FRAUD DEFENCE FIRST LIMITED is registered at Abacus House, 129 North Hill, Plymouth, Devon PL4 8JY.

What does FRAUD DEFENCE FIRST LIMITED do?

FRAUD DEFENCE FIRST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FRAUD DEFENCE FIRST LIMITED?

The latest filing was on 01/07/2025: Confirmation statement made on 2025-07-01 with updates.