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Prevention Of Fraud In Trade Limited

Prevention Of Fraud In Trade Limited is an active company incorporated on 8 May 2012 with the registered office located in London, Greater London. Prevention Of Fraud In Trade Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08059895
Private limited company
Age
13 years
Incorporated 8 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
130 Shafesbury Avenue 2nd Floor
Shaftesbury Avenue
London
W1D 5EU
United Kingdom
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 130 Shafesbury Avenue 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • PSC • British • Lives in UK • Born in May 1979
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Sep 1967
Mr Barry John Gooch
PSC • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Montague Sykes Limited
Mr David Gary Rose and Bonnie Patricia Gooch are mutual people.
Active
Fi Network Ltd
Barry Gooch and Mr David Gary Rose are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£727
Decreased by £496 (-41%)
Total Liabilities
£0
Same as previous period
Net Assets
£727
Decreased by £496 (-41%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
4 Months Ago on 18 Apr 2025
Registered Address Changed
5 Months Ago on 11 Apr 2025
Micro Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Mr David Gary Rose Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Registered office address changed from 130 Shafesbury Avenue 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 130 Shafesbury Avenue 2nd Floor Shaftesbury Avenue London W1D 5EU on 25 April 2025
Submitted on 25 Apr 2025
Registered office address changed from 2nd Floor Jetline House, 2B High Street Barnet London EN5 5UE England to 130 Shafesbury Avenue 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 18 April 2025
Submitted on 18 Apr 2025
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 2nd Floor Jetline House, 2B High Street Barnet London EN5 5UE on 11 April 2025
Submitted on 11 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 9 Sep 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 17 Dec 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 3 May 2023
Director's details changed for Mr David Gary Rose on 28 April 2023
Submitted on 28 Apr 2023
Micro company accounts made up to 31 July 2022
Submitted on 3 Mar 2023
Repayment History
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