The Fraud Company Limited
The Fraud Company Limited is a liquidation company incorporated on 4 February 2009 with the registered office located in Omagh, County Tyrone. The Fraud Company Limited was registered 16 years ago.
Status
Liquidation
Company No
NI071629
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 4 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (1 month ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 28 November 2025 (13 days remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£606.05K
Increased by £115.37K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£884.89K
Increased by £136.88K (+18%)
Total Liabilities
-£88.87K
Increased by £21.85K (+33%)
Net Assets
£796.02K
Increased by £115.04K (+17%)
Debt Ratio (%)
10%
Increased by 1.08% (+12%)
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Repayment History
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