PREVENTION OF FRAUD IN TRADE LIMITED
Active - Accounts Filed
General Information
NAME
PREVENTION OF FRAUD IN TRADE LIMITED
COMPANY NUMBER
08059895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/05/2012
(12 years and 7 months old)
WEBSITE
www.profit.uk.com
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
08/05/2012
03/03/2021
PREVENTION OF FRAUD IN TRAVEL LIMITED
LONDON
W1D 5EU
130 Shaftesbury Avenue
LONDON
W1D 5EU
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREVENTION OF FRAUD IN TRADE 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 PREVENTION OF FRAUD IN TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREVENTION OF FRAUD IN TRADE 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 |
|---|---|---|---|---|
|
08/05/2012 - Present (12 years and 7 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/05/2012 - Present (12 years and 7 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 13/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 08/03/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 08/02/2021 | New Board Member Bonnie Patricia Gooch (927141891) Appointed |
| 03/11/2020 | Change in Reg. Office |
| 08/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 09/05/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 22/02/2017 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 31/03/2014 | Change in Reg. Office |
| 19/02/2014 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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