South West Fraud Forum Limited PLYMOUTH


South West Fraud Forum Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at Salt Quay House 4 North East Quay, Sutton Harbour, Plymouth PL4 0BN. Incorporated on 2021-07-16, this 2-year-old company is run by 5 directors.
Director Helen G., appointed on 18 October 2021. Director Adam F., appointed on 16 July 2021. Director James G., appointed on 16 July 2021.
The company is classified as "activities of other membership organizations n.e.c." (Standard Industrial Classification: 94990).
The last confirmation statement was filed on 2023-07-15 and the deadline for the following filing is 2024-07-29. What is more, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

South West Fraud Forum Limited Address / Contact

Office Address Salt Quay House 4 North East Quay
Office Address2 Sutton Harbour
Town Plymouth
Post code PL4 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13515337
Date of Incorporation Fri, 16th Jul 2021
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Helen G.

Position: Director

Appointed: 18 October 2021

Adam F.

Position: Director

Appointed: 16 July 2021

James G.

Position: Director

Appointed: 16 July 2021

Paul F.

Position: Director

Appointed: 16 July 2021

Steven R.

Position: Director

Appointed: 16 July 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Cash Bank On Hand 2 503
Current Assets3 0002 503
Debtors3 000 
Net Assets Liabilities-1 800-5 975
Other Debtors695 
Other
Average Number Employees During Period55
Creditors4 8008 478
Increase In Loans Owed To Related Parties Due To Loans Advanced3 000523
Loans Owed To Related Parties3 0003 523
Other Payables Accrued Expenses1 8004 955
Other Remaining Borrowings3 0003 523
Prepayments2 305 
Total Borrowings3 0003 523

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 19th, April 2024
Free Download (7 pages)

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