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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROFIT ALLIANCE LIMITED WANTAGE Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
FI NETWORK LTD BARNET ENGLAND Active DORMANT 62012 - Business and domestic software development
MONTAGUE SYKES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTEIGNE BROADCAST HIRE LIMITED LONDON UNITED KINGDOM Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SOLANGE AZAGURY LIMITED LONDON UNITED KINGDOM Active DORMANT 32120 - Manufacture of jewellery and related articles
OS STUDIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SIGNATURE BAKES LIMITED LONDON ENGLAND Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SIGNATURE CAKES LIMITED LONDON ENGLAND Active DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
SOUTH CANTERBURY DEVELOPMENT CORPORATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PEAK PERFORMANCE CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MISTER NICE LEASE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MISTER NICE OPS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
SMALL TARGET PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities