PREVENTION OF FRAUD IN TRADE LIMITED - LONDON
Company Profile | Company Filings |
Overview
PREVENTION OF FRAUD IN TRADE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PREVENTION OF FRAUD IN TRADE LIMITED was incorporated 12 years ago on 08/05/2012 and has the registered number: 08059895. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
PREVENTION OF FRAUD IN TRADE LIMITED was incorporated 12 years ago on 08/05/2012 and has the registered number: 08059895. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2025.
PREVENTION OF FRAUD IN TRADE LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PREVENTION OF FRAUD IN TRAVEL LIMITED (until 03/03/2021)
PREVENTION OF FRAUD IN TRAVEL LIMITED (until 03/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ROSE | Secretary | 2012-05-08 | CURRENT | ||
MR DAVID ROSE | May 1979 | British | Director | 2012-05-08 | CURRENT |
BONNIE PATRICIA GOOCH | Sep 1967 | British | Director | 2021-02-01 | CURRENT |
MR BARRY GOOCH | Nov 1958 | British | Director | 2012-05-08 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Gary Rose | 2016-04-06 | 5/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Barry John Gooch | 2016-04-06 | 11/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-12-20 | 31-07-2023 | £1,223 equity |
Accounts Submission | 2023-03-05 | 31-07-2022 | £2,750 equity |
Accounts Submission | 2021-10-06 | 31-07-2021 | £2,000 equity |
Accounts Submission | 2021-03-13 | 31-07-2020 | £5,782 equity |
Accounts Submission | 2020-02-06 | 31-07-2019 | £2,437 equity |
Accounts Submission | 2019-04-23 | 31-07-2018 | £1,718 equity |
Accounts Submission | 2018-04-10 | 31-07-2017 | £2,609 equity |
Accounts filed on 31-07-2016 | 2017-02-21 | 31-07-2016 | £-352 equity |
Accounts filed on 31-07-2015 | 2016-03-01 | 31-07-2015 | £84 equity |
PREVENTION OF FRAUD IN TRAVEL LIMITED Accounts filed on 31-07-2014 | 2015-02-10 | 31-07-2014 | £184 equity |