Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 February 2026
- Last conf. stmt
- 31 January 2025
Fraud Control Limited
- Incorporated
- 28 January 2008 (18 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Howard David Shaw
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Gf & Co3 Braid DriveHerne BayCT6 5DZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2022
British
Born April 1966 (60)
Director · Appointed 29 January 2011
Australian
Born July 1963 (63)
Officer history (2 former)
21 September 2022
21 September 2022
1 February 2018
Resigned Shaw Business Protection Limited as Corporate Director
29 January 2011
28 January 2008
Appointed Shaw Business Protection Limited as Corporate Director
28 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Howard David Shaw
Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born July 1963 (63)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Registered office address changed | |||
| 23 March 2026 | Micro company accounts | 31 July 2025 | ||
| 11 March 2025 | Micro company accounts | 31 July 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 31 January 2025 | ||
| 22 March 2024 | Micro company accounts | 31 July 2023 |
Some other companies at this address
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London
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Falkirk
Knutsford
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