South West Fraud Forum Limited
- Active
- Small
- 4 years
- 5 employees
- Virtual address
- 4 directors
- No owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
South West Fraud Forum Limited is a private limited by guarantee without share capital registered in England/Wales with the registration number 13515337. The company was founded four years ago on July 16, 2021, and registered at PL4 0BN, United Kingdom, Plymouth, Devon, Salt Quay House 4 North East Quay, Sutton Harbour. The address is probably virtual as fifteen companes registered at the same address. Its status is active. The company operates in the activities of other membership organizations n.e.c. industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has four directors, and five 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.
Managers
-
Individual
- 3 years
-
Resident of United Kingdom
-
Individual
- 4 years
- 3
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United Kingdom
-
Individual
- 4 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one year ago.
Last news
-
Total exemption full accounts made up to 2024-07-31Download 7 pages pdf report
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Confirmation statement made on 2024-07-15 with no updatesDownload 3 pages pdf report
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Termination of appointment of Steven David Richards as a director on 2024-05-23Download 1 page pdf report
FAQ about South West Fraud Forum Limited
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