Introduction
Watch Company
F
FRAUD SENTINEL LIMITED
FRAUD SENTINEL LIMITED is an active company incorporated on 5 March 2025 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. FRAUD SENTINEL LIMITED was registered 1 year ago.(SIC: 85590)
Status
active
Active since 1 years ago
Company No
16293397
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 6 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 5 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 6 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
Astraea Group Limited, Interpark House 7 Down Street London, W1J 7AJ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAI-MARROW, Lloydette Cyrilia
ActiveWenlock Road, LondonN1 7GU
Born August 1982
Director
Appointed 05 Mar 2025
BAI-MARROW, Lloydette Cyrilia
Wenlock Road, LondonN1 7GU
Born August 1982
Director
05 Mar 2025
Active
KAVANAGH, Bruno John Raphael
ActiveElkstone, CheltenhamGL53 9PX
Born October 1969
Director
Appointed 05 Mar 2025
KAVANAGH, Bruno John Raphael
Elkstone, CheltenhamGL53 9PX
Born October 1969
Director
05 Mar 2025
Active
STEWART, Nina
ActiveInterpark House, LondonW1J 7AJ
Born September 1977
Director
Appointed 05 Mar 2025
STEWART, Nina
Interpark House, LondonW1J 7AJ
Born September 1977
Director
05 Mar 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Astraea Group Limited
Active7 Down Street, LondonW1J 7AJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Astraea Group Limited
7 Down Street, LondonW1J 7AJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Learn Interactive Ltd
ActiveMonkswell Lane, CoulsdonCR5 3SU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Learn Interactive Ltd
Monkswell Lane, CoulsdonCR5 3SU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Mar 2025
Parametric Global Consulting Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Mar 2025
Active
Filing History
6
Description
Type
Date Filed
Document
22 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2025
6 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2025