THE FRAUD NERD LTD

Key Data

Status

Active

Company No.

15273436

Incorporation date

09/11/2023

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2023)

22/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

22/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

09/11/2023

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/11/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Reg. date:

05/01/1962

Turnover:

No. of employees:

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About THE FRAUD NERD LTD

THE FRAUD NERD LTD is an(a) Active company incorporated on 09/11/2023 with the registered office located at 255 Poulton Road, Wallasey, Wirral CH44 4BT. 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 THE FRAUD NERD LTD?

THE FRAUD NERD LTD is currently Active. It was registered on 09/11/2023 .

Where is THE FRAUD NERD LTD located?

THE FRAUD NERD LTD is registered at 255 Poulton Road, Wallasey, Wirral CH44 4BT.

What does THE FRAUD NERD LTD do?

THE FRAUD NERD LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for THE FRAUD NERD LTD?

The latest filing was on 22/11/2025: Confirmation statement made on 2025-11-08 with no updates.