£100
No changevs Jul 2024Active06485392Private limited companyHerne Bay
FRAUD CONTROL LIMITED
Significant control: Howard David Shaw (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
FRAUD CONTROL LIMITED is an active private limited company (company number 06485392) incorporated on 28 January 2008, registered in Herne Bay. Its registered activity is dormant company (SIC 99999). Latest micro accounts cover the period ending 31 July 2025, showing net assets of £100, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 2,145 comparable companies in Kent (median £3, upper quartile £175).
02
Ownership and control
- Mr Howard David Shaw
- owns 75–100% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 28 January 200818 yrs ago
- Next accounts due
- 30 April 2027in 188 days
- Confirmation statement due
- 11 February 2027in 110 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 99999
- Dormant Company
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not disclosed
0
vs Jul 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £100 | — | — | — | — | — | 0 |
| 31 July 2024 | £100 | — | — | — | — | — | 0 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 July 2025
- Incorporated five or more years agoIncorporated 28 January 2008
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 188 days
- Confirmation statement duein 110 days
- Accounts period endNet assets £100 · micro accounts
- Accounts period endNet assets £100 · micro accounts
- Incorporated
08
Similar companies in Kent
- TROKE LIMITEDKent · inc. Jan 2008
- MES SPECIAL PROJECTS LIMITEDTunbridge Wells · inc. Jan 2008
- DIRECT CARE (KENT) LIMITEDKent · inc. Jan 2008
- UK TAX LTDChatham · inc. Feb 2008
- FINGER PROTECTOR LIMITEDAylesford · inc. Feb 2008
- MAKE YOUR MARK LIMITEDTunbridge Wells · inc. Feb 2008
All companies incorporated on 28 January 2008 · in Jan 2008.
09
Reminders for FRAUD CONTROL LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.