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FRAUD PREVENTION LIMITED

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FRAUD PREVENTION LIMITED

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Key Data

Status

Active

Company No.

08459337Copy
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Incorporation date

25/03/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

9 Princes Square, Harrogate HG1 1NDCopy
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See on map
Latest events (Record since 31/12/2022)
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon30/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon13/08/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/08/2025
Confirmation statement made on 2025-03-25 with no updates
View PDF (3 pages)
dot icon17/06/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon31/03/2024
Confirmation statement made on 2024-03-25 with no updates
View PDF (3 pages)
dot icon30/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon06/07/2023
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)
dot icon04/07/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/07/2023
Confirmation statement made on 2023-03-25 with no updates
View PDF (3 pages)
dot icon13/06/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
2025
change arrow icon0 % *

* during past year

Total Assets

£0.00
2025
change arrow icon0 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
25/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Buy report
Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
-
100.00
-
0.00
-
-
-
-
-
-
-
2024
-
100.00
-
0.00
-
-
-
-
-
-
-
2025
-
100.00
-
0.00
-
-
-
-
-
-
-
2025
-
100.00
-
0.00
-
-
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FRAUD PREVENTION LIMITED

FRAUD PREVENTION LIMITED is an 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?

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

Where is FRAUD PREVENTION LIMITED located?

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

What does FRAUD PREVENTION LIMITED do?

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

What is the latest filing for FRAUD PREVENTION LIMITED?

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