FRAUD MATTERS LIMITED
Non-Trading
General Information
NAME
FRAUD MATTERS LIMITED
COMPANY NUMBER
05895301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
03/08/2006
(18 years and 4 months old)
WEBSITE
www.mortgagefraudblog.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG31 7ZP
18 Hawkesbury Drive
Calcot
Reading
Berkshire
RG31 7ZP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRAUD MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAUD MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAUD MATTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2018 - Present (5 years and 11 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/08/2006 - 19/07/2011 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in Feb 1962 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
01/08/2014 - 14/12/2018 (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 18/12/2018 | New Board Member Steven Jackson (904901267) Appointed |
| 18/12/2018 | New Company Secretary Steven Jackson (925349073) Appointed |
| 18/12/2018 | Nasira Woodley (918989259) has left the board |
| 18/12/2018 | Nasira Woodley (918989260) has left the board |
| 23/08/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 01/06/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 06/08/2014 | Steven Jackson (904901267) has left the board |
| 06/08/2014 | New Board Member Nasira Woodley (918989259) Appointed |
| 06/08/2014 | New Company Secretary Nasira Woodley (918989260) Appointed |
| 06/06/2014 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
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