London Fraud Forum Limited

General information

Name:

London Fraud Forum Ltd

Office Address:

409-411 Croydon Road BR3 3PP Beckenham

Number: 06278433

Incorporation date: 2007-06-13

End of financial year: 30 June

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 06278433 seventeen years ago, London Fraud Forum Limited is categorised as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The firm's latest registration address is 409-411 Croydon Road, Beckenham. This enterprise's Standard Industrial Classification Code is 94990: Activities of other membership organizations n.e.c.. The firm's latest filed accounts documents were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-06-30.

As for this particular firm, a variety of director's assignments up till now have been done by Nick D. and Sarah Y.. Out of these two people, Sarah Y. has supervised firm the longest, having become a part of company's Management Board on 2020-02-14. In order to help the directors in their tasks, this specific firm has been using the skills of Nick D. as a secretary since February 2023.

Financial data based on annual reports

Company staff

Nick D.

Role: Director

Appointed: 15 February 2023

Latest update: 23 February 2024

Nick D.

Role: Secretary

Appointed: 15 February 2023

Latest update: 23 February 2024

Sarah Y.

Role: Director

Appointed: 14 February 2020

Latest update: 23 February 2024

People with significant control

Sandra K.
Notified on 16 June 2016
Ceased on 21 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 2023/02/15 (AP03)
filed on: 26th, March 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
16
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