Global Fraud & Forensics Consultants Limited is a private limited company registered at 58 Cuthbert Gardens, South Norwood, London SE25 6SS. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-09-07, this 6-year-old company is run by 1 director and 1 secretary.
Director Adewale B., appointed on 07 September 2017.
Changing the topic to secretaries, we can name: Adewale B., appointed on 07 September 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "information technology consultancy activities" (Standard Industrial Classification code: 62020), "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was filed on 2021-07-15 and the deadline for the next filing is 2022-07-29. Furthermore, the statutory accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.
| Office Address | 58 Cuthbert Gardens |
| Office Address2 | South Norwood |
| Town | London |
| Post code | SE25 6SS |
| Country of origin | United Kingdom |
| Registration Number | 10950062 |
| Date of Incorporation | Thu, 7th Sep 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Fri, 30th Jun 2023 (311 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Fri, 29th Jul 2022 (2022-07-29) |
| Last confirmation statement dated | Thu, 15th Jul 2021 |
Position: Secretary
Appointed: 07 September 2017
Position: Director
Appointed: 07 September 2017
The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Adewale B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Adewale B.
| Notified on | 7 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||
| Current Assets | 100 | |||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Fixed Assets | 100 | |||
| Net Current Assets Liabilities | 100 | |||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 201 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 9th, August 2022 |
dissolution | Free Download (1 page) |
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