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Fraud Defence First Limited

Fraud Defence First Limited is a dormant company incorporated on 15 July 2020 with the registered office located in Plymouth, Devon. Fraud Defence First Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12744763
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Abacus House
129 North Hill
Plymouth
Devon
PL4 8JY
England
Address changed on 11 Jan 2024 (1 year 8 months ago)
Previous address was 2 Kingdom Street 6th Floor London W2 6BD United Kingdom
Telephone
0330 3453200
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1987
Vanguard Payments Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
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
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
3 Months Ago on 22 May 2025
Vanguard Payments Group Ltd (PSC) Appointed
4 Months Ago on 16 Apr 2025
Sebastian Alexander Wood (PSC) Resigned
4 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 22 Nov 2024
Mr Sebastian Alexander Wood (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Mr Sebastian Alexander Wood Details Changed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 22 May 2025
Notification of Vanguard Payments Group Ltd as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Sebastian Alexander Wood as a person with significant control on 16 April 2025
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Sebastian Alexander Wood on 6 September 2024
Submitted on 9 Sep 2024
Change of details for Mr Sebastian Alexander Wood as a person with significant control on 6 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 15 July 2024 with updates
Submitted on 22 Jul 2024
Registered office address changed from 2 Kingdom Street 6th Floor London W2 6BD United Kingdom to Abacus House 129 North Hill Plymouth Devon PL4 8JY on 11 January 2024
Submitted on 11 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Oct 2023
Repayment History
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