Online Scam Report Ltd

  • Active
  • Small
  • 2 years
  • 3 employees
  • 0-1m
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
  • London

Field of Operation

Activities of investment trusts
64301 3127 companies
Investigation activities
80300 2047 companies

Summary

Online Scam Report Ltd is a private limited by guarantee without share capital registered in England/Wales with the registration number 15741445. The company was founded two years ago on May 25, 2024, and registered at E16 2DQ, United Kingdom, London, International House, 12 Constance Street. The address is probably virtual as 577 companies are registered at the same address. Its status is active. The company operates in the security services, the finance, the investment trusts, the investigations industries. Officially, it has one owner or PSCs, one director, and three employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 2 years
  • 3
  • 75%+

Managers

  • 2 years
  • 2
Managing director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Total exemption full accounts made up to 2025-05-31
  2. Compulsory strike-off action has been discontinued
  3. Confirmation statement made on 2025-05-24 with no updates

FAQ about Online Scam Report Ltd

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