ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fraud Training Ltd

Fraud Training Ltd is an active company incorporated on 24 March 2020 with the registered office located in Lymington, Hampshire. Fraud Training Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12532581
Private limited company
Age
5 years
Incorporated 24 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Little Shallows Shallows Lane
Boldre
Lymington
SO41 8PB
England
Same address since incorporation
Telephone
07891 467654
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1960
Director • PSC • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hill Bingham Ltd
Dr Stephen Mark Hill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.86K
Decreased by £1.44K (-4%)
Total Liabilities
-£30.62K
Decreased by £1.48K (-5%)
Net Assets
£244
Increased by £38 (+18%)
Debt Ratio (%)
99%
Decreased by 0.15% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Apr 2022
Micro Accounts Submitted
3 Years Ago on 9 Dec 2021
Confirmation Submitted
4 Years Ago on 24 May 2021
Incorporated
5 Years Ago on 24 Mar 2020
Get Credit Report
Discover Fraud Training Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Nov 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 22 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 4 May 2023
Micro company accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 23 March 2022 with no updates
Submitted on 24 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 9 Dec 2021
Confirmation statement made on 23 March 2021 with updates
Submitted on 24 May 2021
Incorporation
Submitted on 24 Mar 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year