ACTION FRAUD LIMITED

ACTION FRAUD LIMITED is an active private limited company, incorporated on 11 November 2019. The nature of the business is Other education n.e.c.. The company's registered office is on Upperthong Lane, Holmfirth. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. ACTION FRAUD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12307578
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1115 UPPERTHONG LANE
Post TownHOLMFIRTH
CountyWEST YORKSHIRE
CountryENGLAND
PostcodeHD9 3UZ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/11/2024
Last Made Up Date10/11/2023

Return

Next Due Date09/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:
ACTION FRAUD LIMITED

Directors

(The company's officers)
MR STEVEN TAYLOR
(~56 year old British national)
115 UPPERTHONG LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 3UZ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/11/2019
MRS WENDY JANE TAYLOR
(~54 year old British national)
115 UPPERTHONG LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 3UZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/06/2020
MRS WENDY JANE TAYLOR
115 UPPERTHONG LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 3UZ, ENGLAND
  • Current Secretary
Appointed on 11/11/2019

Shareholders

(Persons of Significant Control)
Mr Steven Taylor
(~56 year old British national)
115, Upperthong Lane, Holmfirth, West Yorkshire, HD9 3UZ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/11/2019

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTION FRAUD LIMITED: Maps

Maps show the location of the postcode of the registered office, HD9 3UZ.

Map of ACTION FRAUD LIMITED at local scale
Map of ACTION FRAUD LIMITED at local scale
Map of ACTION FRAUD LIMITED at district scale
Map of ACTION FRAUD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HD9 3UZ

Other companies with registered offices in HD9 3UZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)