Menna Overview
Here’s a quick overview of FRAUD MANAGEMENT LIMITED 👀 — a UK based business that started in 1994.
FRAUD MANAGEMENT LIMITED
- Company statusactive
- Company No02977647
- Age31 years 9 months Incorporated 11 October 1994
- Officers3
Address
27 Old Gloucester Street, London, WC1N 3XX
FRAUD MANAGEMENT LIMITED is an active company incorporated on 11 October 1994. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Change Sail Address Company With Old Address New Address
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 May 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Oct 2017
Change Sail Address Company With Old Address New Address
8 Years Ago on 12 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 19 Oct 2016
Move Registers To Sail Company With New Address
10 Years Ago on 07 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 21 Mar 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MESSHAM, James Peter | secretary | 21 Apr 2006 | |
| MESSHAM, James Peter | director | Jul 1974 | 11 Oct 1994 |
| PULLEN, David Andrew | director | Jul 1961 | 30 Aug 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zenium Group Ltd | 06 Apr 2016 |
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MESSHAM, James Peter, PULLEN, David Andrew are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
MK COMPANY SECRETARIES LIMITED is a mutual person.
WOODLAND VIEW PRIMARY SCHOOL
MESSHAM, James Peter are mutual persons.
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FIRST SECRETARIES LIMITED is a mutual person.
ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED
FIRST SECRETARIES LIMITED is a mutual person.
BRITISH CAMELIDS LIMITED
MK COMPANY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of FRAUD MANAGEMENT LIMITED 👀 — a UK based business that started in 1994.