Menna Overview
Here’s a quick overview of FRAUD DEFENCE FIRST LIMITED 👀 — a Plymouth, Devon based business that started in 2020.
FRAUD DEFENCE FIRST LIMITED
- Company statusactive
- Company No12744763
- Age6 years 4 months Incorporated 15 July 2020
- Officers1
Address
Abacus House, 129 North Hill, Plymouth, Devon, PL4 8JY, England
FRAUD DEFENCE FIRST LIMITED is an active company incorporated on 15 July 2020 and based in Plymouth, Devon, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
4 Months Ago on 29 Jul 2026
Confirmation Statement With Updates
4 Months Ago on 29 Jul 2026
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 22 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 09 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Dormant
5 Years Ago on 01 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 27 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Apr 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 21 Sep 2020
Incorporation Company
6 Years Ago on 15 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOD, Sebastian Alexander | director | Dec 1987 | 15 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Valtura Payments Group Ltd. | 16 Apr 2025 | |
| Mr Sebastian Alexander Wood | Dec 1987 | 15 Jul 2020 |
Related Companies
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WOOD, Sebastian Alexander are mutual persons.
WOOD, Sebastian Alexander are mutual persons.
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Here’s a quick overview of FRAUD DEFENCE FIRST LIMITED 👀 — a Plymouth, Devon based business that started in 2020.