FRAUD INVESTIGATION SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04324627

Incorporation date

19/11/2001

Size

Micro Entity

Classification

Investigation activities (80.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/11/2022)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/06/2025

Application to strike the company off the register

View PDF (1 pages)

26/06/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

04/05/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

09/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

19/07/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

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Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2021
-
2.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

2.00 £- *

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
Mr Garry John Fitch Goodwin	Director	19/11/2001 - Present	11
BRIGHTON SECRETARY LIMITED	Nominee Secretary	19/11/2001 - 19/11/2001	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	19/11/2001 - 19/11/2001	9606
Fitch Goodwin, Penny	Secretary	08/09/2008 - Present	-
Goodwin, James	Secretary	19/11/2001 - 08/09/2008	-

Persons with Significant Control

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

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Description

About FRAUD INVESTIGATION SERVICES (UK) LIMITED

FRAUD INVESTIGATION SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 19/11/2001 with the registered office located at Fernley, Common Moor, Liskeard PL14 6EP. 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 INVESTIGATION SERVICES (UK) LIMITED?

FRAUD INVESTIGATION SERVICES (UK) LIMITED is currently Dissolved. It was registered on 19/11/2001 and dissolved on 23/09/2025.

Where is FRAUD INVESTIGATION SERVICES (UK) LIMITED located?

FRAUD INVESTIGATION SERVICES (UK) LIMITED is registered at Fernley, Common Moor, Liskeard PL14 6EP.

What does FRAUD INVESTIGATION SERVICES (UK) LIMITED do?

FRAUD INVESTIGATION SERVICES (UK) LIMITED operates in the Investigation activities (80.30 - SIC 2007) sector.

What is the latest filing for FRAUD INVESTIGATION SERVICES (UK) LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.