FRAUD PREVENTION LIMITED

Key Data

Status

Active

Company No.

08459337

Incorporation date

25/03/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2022)

25/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

30/12/2025

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

View PDF (2 pages)

13/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-03-25 with no updates

View PDF (3 pages)

17/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2024

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

View PDF (2 pages)

31/03/2024

Confirmation statement made on 2024-03-25 with no updates

View PDF (3 pages)

30/12/2023

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

View PDF (2 pages)

06/07/2023

Registered office address changed from Metro House 57 Pepper Road Hunslet Leeds Yorkshire LS10 2RU to 9 Princes Square Harrogate HG1 1nd on 2023-07-06

View PDF (1 pages)

04/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2022

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

View PDF (2 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

31/03/2025

Next confirmation date

25/03/2026

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
-
-

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
Feldman, Marc Anthony	Director	25/03/2013 - Present	6947

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About FRAUD PREVENTION LIMITED

FRAUD PREVENTION LIMITED is an(a) Active company incorporated on 25/03/2013 with the registered office located at 9 Princes Square, Harrogate HG1 1ND. 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 PREVENTION LIMITED?

FRAUD PREVENTION LIMITED is currently Active. It was registered on 25/03/2013 .

Where is FRAUD PREVENTION LIMITED located?

FRAUD PREVENTION LIMITED is registered at 9 Princes Square, Harrogate HG1 1ND.

What does FRAUD PREVENTION LIMITED do?

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

What is the latest filing for FRAUD PREVENTION LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.