FRAUD CONSULTING LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4RU

Company number 06959443
Status Active
Incorporation Date 11 July 2009
Company Type Private Limited Company
Address 115 MARE STREET, LONDON, ENGLAND, E8 4RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 39 - 41 North Road North Road London N7 9DP to 115 Mare Street London E8 4RU on 9 March 2017; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FRAUD CONSULTING LIMITED are www.fraudconsulting.co.uk, and www.fraud-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraud Consulting Limited is a Private Limited Company. The company registration number is 06959443. Fraud Consulting Limited has been working since 11 July 2009. The present status of the company is Active. The registered address of Fraud Consulting Limited is 115 Mare Street London England E8 4ru. The company`s financial liabilities are £13.18k. It is £-10.78k against last year. And the total assets are £4.15k, which is £1k against last year. HODDER, Darren Adrian is a Director of the company. Secretary HODDER, Naomi Kathryn has been resigned. The company operates in "Management consultancy activities other than financial management".


fraud consulting Key Finiance

LIABILITIES £13.18k
-45%
CASH n/a
TOTAL ASSETS £4.15k
+31%
All Financial Figures

Current Directors

Director
HODDER, Darren Adrian
Appointed Date: 11 July 2009
48 years old

Resigned Directors

Secretary
HODDER, Naomi Kathryn
Resigned: 30 September 2011
Appointed Date: 11 July 2009

Persons With Significant Control

Mr Darren Adrian Hodder
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FRAUD CONSULTING LIMITED Events

09 Mar 2017
Registered office address changed from 39 - 41 North Road North Road London N7 9DP to 115 Mare Street London E8 4RU on 9 March 2017
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 13 more events
08 Sep 2011
Director's details changed for Darren Adrian Hodder on 14 August 2010
11 Apr 2011
Total exemption small company accounts made up to 31 July 2010
06 Apr 2011
Registered office address changed from 335 Valley Road Nottingham NG5 1HP England on 6 April 2011
11 Aug 2010
Annual return made up to 11 July 2010 with full list of shareholders
11 Jul 2009
Incorporation

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