THE FRAUD TEAM LTD
is not in process of liquidation on Jun 1, 2024
Private company limited by guarantee without share capital
United Kingdom • 26 May 2020 (4 years ago)
Company rating
Turnover rank
#36,674
Activity rank
#313
Profit rank
#71,596
Summary
- Active
United Kingdom
12620462- Primary:
- #6499 - Other financial service activities, except insurance and pension funding n.e.c.
- Secondary:
- #8030 - Investigation activities
Contact details
Officers
United Kingdom
Person with significant control
Appointed on26 May 2020
Resigned on24 May 2022
Country of residenceEngland
United Kingdom
Person with significant control
Appointed on24 May 2022
Country of residenceEngland
United Kingdom
Director
Appointed on26 May 2020
Resigned on11 Nov 2021
Country of residenceEngland
Financial reports
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Additional data
- First accounts made up to31 May 2024
due by 28 Feb 2025 - Last accounts made up to31 May 2023
- CategoryMICRO ENTITY
- Next statement date25 May 2024
due by 08 Jun 2024 - Last statement dated25 May 2023
- Next returns datedue by 23 Jun 2021
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Where is THE FRAUD TEAM LTD's headquarters?
THE FRAUD TEAM LTD's headquarters is located at ENGLAND, BURY ST. EDMUNDS, UNIT A JAMES CARTER ROAD, MILDENHALL, IP28 7DE
What is THE FRAUD TEAM LTD's industry?
THE FRAUD TEAM LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.
What year was THE FRAUD TEAM LTD started?
THE FRAUD TEAM LTD was started in 2020
How much does THE FRAUD TEAM LTD generate in sales?
THE FRAUD TEAM LTD's sales is $17,680
How much profit does THE FRAUD TEAM LTD make?
THE FRAUD TEAM LTD's profit is -$3,153
Sources: Companies House
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