SOUTH WEST FRAUD FORUM LIMITED
Active - Accounts Filed
General Information
NAME
SOUTH WEST FRAUD FORUM LIMITED
COMPANY NUMBER
13515337
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
16/07/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
DEVON
PL4 0BN
Salt Quay House
4 North East Quay
Plymouth
Devon PL4 0BN
PL4 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 27/05/2024 | Steven David Richards (928534363) has left the board |
| 24/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOUTH WEST FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTH WEST FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTH WEST FRAUD FORUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 27/05/2024 | Steven David Richards (928534363) has left the board |
| 24/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/11/2021 | New Board Member Helen Louisa Gregory (927392089) Appointed |
| 09/11/2021 | New Board Member Helen Louisa Gregory (928913702) Appointed |
| 09/11/2021 | New Board Member Helen Louisa Gregory (928913702) Appointed |
| 09/11/2021 | New Board Member Helen Louisa Gregory (928913702) Appointed |
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