FRAUD CONTROL LIMITED
Company number 06485392 · Active
FRAUD CONTROL LIMITED is a private limited company registered in HERNE BAY, United Kingdom, incorporated on 28 Jan 2008. Its registered activity is dormant company. Its latest published accounts for the period ending 31 Jul 2025 show equity of £100, total assets of £100. It has filed 7 sets of accounts.
Company details
- Company number
- 06485392 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 28 Jan 2008 (19 years)
- Registered address
- CT6 5DZ HERNE BAY
- Postcode area
- Canterbury
- Activity
- Dormant Company
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Jul 2025 | 15 Mar 2026 | – | – | £100 | £100 | £0 | – | 0 |
| 31 Jul 2024 | 15 Mar 2025 | – | – | £100 | £100 | £0 | – | 0 |
| 31 Jul 2023 | 15 Mar 2024 | – | – | £100 | £100 | £0 | – | 0 |
| 31 Jul 2022 | 15 Feb 2023 | – | – | £100 | £100 | £0 | – | 0 |
| 31 Jul 2021 | 15 Mar 2022 | – | – | £100 | £100 | £0 | – | 0 |
| 31 Jul 2020 | 15 Mar 2021 | – | – | £100 | £100 | £0 | – | 0 |
| 31 Jul 2019 | 15 Jan 2020 | – | – | £100 | £100 | £0 | – | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
Questions about FRAUD CONTROL LIMITED
What is the company number of FRAUD CONTROL LIMITED?
FRAUD CONTROL LIMITED is registered under company number 06485392 in the official register of United Kingdom. View it at the official register.
Is FRAUD CONTROL LIMITED still active?
Yes. FRAUD CONTROL LIMITED is registered as active (status: Active).
Has FRAUD CONTROL LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for FRAUD CONTROL LIMITED in the official data.
When was FRAUD CONTROL LIMITED founded?
FRAUD CONTROL LIMITED was incorporated on 28 Jan 2008.
Where is FRAUD CONTROL LIMITED registered?
FRAUD CONTROL LIMITED's registered address is in CT6 5DZ HERNE BAY (Canterbury), United Kingdom.
What do the latest accounts of FRAUD CONTROL LIMITED show?
The latest published accounts (period ending 31 Jul 2025) show equity of £100, total assets of £100, 0 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 7 Nov 2026.