NORTH WEST FRAUD FORUM LIMITED

3 HARDMAN SQUARE TLT LLP, 3 HARDMAN SQUARE, MANCHESTER M3 3EB

Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company No. 13305945
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NORTH WEST FRAUD FORUM LIMITED was incorporated on Wednesday, March 31, 2021 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in MANCHESTER. NORTH WEST FRAUD FORUM LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 3 years 10 months and 25 days.

Name	NORTH WEST FRAUD FORUM LIMITED
Company number	13305945
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation date	31 Mar 2021
Status	Active
Industry (SIC 2007)	Activities of other membership organizations n.e.c. (94990)

Address

Registered Address	3 HARDMAN SQUARE TLT LLP 3 HARDMAN SQUARE MANCHESTER M3 3EB
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mrs Jennifer Claire Selby Nationality: British	Dates: Monday, October 18, 2021 - present significant influence or control significant influence or control as trust significant influence or control as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 March
Next annual accounts due	31 December 2024, (-56 days left)
Latest accounts	31 March 2023
Next confirmation statement due	28 April 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against NORTH WEST FRAUD FORUM LIMITED.

Previous Names

Name	Change Date
NORTH WEST FRAUD FORUM LIMITED	31 Mar 2021