Fraud Prevention Limited
Fraud Prevention Limited is a dormant company incorporated on 25 March 2013 with the registered office located in Harrogate, North Yorkshire. Fraud Prevention Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
08459337
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Marc Anthony Feldman is a mutual person.
Active
Marc Anthony Feldman is a mutual person.
Active
Marc Anthony Feldman is a mutual person.
Active
Marc Anthony Feldman is a mutual person.
Active
Marc Anthony Feldman is a mutual person.
Active
Marc Anthony Feldman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Repayment History
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