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North West Fraud Forum Limited

North West Fraud Forum Limited is an active company incorporated on 31 March 2021 with the registered office located in Salford, Greater Manchester. North West Fraud Forum Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13305945
Private limited by guarantee without share capital
Age
4 years
Incorporated 31 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (10 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Tlt Llp, Eden Building
Irwell Street
Salford
M3 5EN
England
Address changed on 14 Aug 2024 (1 year 5 months ago)
Previous address was 3 Hardman Square Tlt Llp 3 Hardman Square Manchester M3 3EB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Associate Director • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Dec 1971
Director • Senior Civil Servant • British • Lives in UK • Born in Aug 1970
Director • Chartered Accountant • British • Lives in England • Born in Jul 1974
Director • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Identity Protection & Recovery Services Limited
Kevin John Benson is a mutual person.
Active
Financial Crime Solutions Limited
Kevin John Benson is a mutual person.
Active
TLT LLP
Jennifer Claire Selby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mrs Jennifer Claire Selby Details Changed
1 Month Ago on 22 Dec 2025
Micro Accounts Submitted
1 Month Ago on 17 Dec 2025
Mr Kevin John Benson Appointed
1 Month Ago on 3 Dec 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Ms Jennifer Claire Graham Details Changed
11 Months Ago on 2 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 17 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 14 Aug 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 6 Aug 2024
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Documents
Director's details changed for Mrs Jennifer Claire Selby on 22 December 2025
Submitted on 22 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Appointment of Mr Kevin John Benson as a director on 3 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Ms Jennifer Claire Graham on 2 February 2025
Submitted on 2 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2024
Confirmation statement made on 30 March 2024 with no updates
Submitted on 14 Aug 2024
Registered office address changed from 3 Hardman Square Tlt Llp 3 Hardman Square Manchester M3 3EB England to Tlt Llp, Eden Building Irwell Street Salford M3 5EN on 14 August 2024
Submitted on 14 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 6 Aug 2024
Repayment History
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