Uk Identity Fraud Advisory (ukifa) Cic

General information

Office Address:

15 Westferry Circus E14 4HD London

Number: 13940040

Incorporation date: 2022-02-25

End of financial year: 28 February

Category: Community Interest Company

Status: Active

Description

Data updated on:

Uk Identity Fraud Advisory (ukifa) Cic is officially located at London at 15 Westferry Circus. Anyone can find the company by its postal code - E14 4HD. Uk Identity Fraud Advisory (ukifa) Cic's founding dates back to 2022. The enterprise is registered under the number 13940040 and its current status is active. This business's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified.

Taking into consideration the following company's growing number of employees, it was unavoidable to acquire additional directors, namely: Keith R., Gavin B., Alastair T. who have been working together for two years to exercise independent judgement of the following firm.

Executives who have control over the firm are as follows: Keith R.. Gavin B.. Robert B..

Company staff

Keith R.

Role: Director

Appointed: 25 February 2022

Latest update: 29 March 2024

Gavin B.

Role: Director

Appointed: 25 February 2022

Latest update: 29 March 2024

Alastair T.

Role: Director

Appointed: 25 February 2022

Latest update: 29 March 2024

Robert B.

Role: Director

Appointed: 25 February 2022

Latest update: 29 March 2024

People with significant control

Keith R.
Notified on 25 February 2022
Nature of control:
right to manage directors
Gavin B.
Notified on 25 February 2022
Nature of control:
right to manage directors
Robert B.
Notified on 25 February 2022
Nature of control:
right to manage directors
Alastair T.
Notified on 25 February 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 25 November 2023
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023

Company filings

Filing category

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Address Confirmation statement
Free Download
Confirmation statement with no updates 2024/02/15 (CS01)
filed on: 15th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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