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Fraudscreen Limited

Fraudscreen Limited is a dissolved company incorporated on 27 June 2003 with the registered office located in Peterborough, Cambridgeshire. Fraudscreen Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (1 month ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04813599
Private limited company
Age
22 years
Incorporated 27 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rutland House
Minerva Business Park, Lynch Wood
Peterborough
PE2 6PZ
United Kingdom
Address changed on 10 Jan 2025 (8 months ago)
Previous address was Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY England
Telephone
03303335903
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Oct 1989
Director • British • Lives in United States • Born in Nov 1972
Director • American • Lives in United States • Born in Jan 1980
Director • French • Lives in United States • Born in Sep 1974
Director • American • Lives in United States • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
GDS Link (UK) Limited
Paul Greenwood, Yves Richard Gabriel Duhoux, and 3 more are mutual people.
Active
Avvio Limited
Lance William Fenton is a mutual person.
Active
SHR UK Holdco Limited
Lance William Fenton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.27K
Decreased by £69.61K (-94%)
Turnover
£134.17K
Decreased by £5.83K (-4%)
Employees
5
Same as previous period
Total Assets
£830.95K
Increased by £30.01K (+4%)
Total Liabilities
-£6.6K
Decreased by £64.17K (-91%)
Net Assets
£824.35K
Increased by £94.17K (+13%)
Debt Ratio (%)
1%
Decreased by 8.04% (-91%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 29 Jul 2025
Voluntary Gazette Notice
3 Months Ago on 13 May 2025
Application To Strike Off
4 Months Ago on 6 May 2025
Registered Address Changed
8 Months Ago on 10 Jan 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Gds Link (Uk) Limited (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Mr Yves Richard Gabriel Duhoux Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Mr Paul Greenwood Details Changed
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 6 May 2025
Registered office address changed from Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Change of details for Gds Link (Uk) Limited as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from 36 Park Row Leeds West Yorkshire LS1 5JL England to Princes Exchange 2 Princes Square Leeds West Yorkshire LS1 4HY on 18 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Paul Greenwood on 6 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Yves Richard Gabriel Duhoux on 6 October 2023
Submitted on 9 Oct 2023
Repayment History
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