ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Combat Fraud Online Ltd

Combat Fraud Online Ltd is a dormant company incorporated on 12 April 2021 with the registered office located in Milton Keynes, Buckinghamshire. Combat Fraud Online Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13329184
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
20 Lower Weald
Milton Keynes
Bucks
MK19 6EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Voluntary Strike-Off Suspended
1 Year 3 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 9 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 3 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Rf Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Get Credit Report
Discover Combat Fraud Online Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 15 Jul 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 5 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Jun 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 20 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year