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Eastern Fraud Forum Limited

Eastern Fraud Forum Limited is an active company incorporated on 18 January 2022 with the registered office located in London, Greater London. Eastern Fraud Forum Limited was registered 3 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
13855164
Private limited by guarantee without share capital
Age
3 years
Incorporated 18 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Learn more about Eastern Fraud Forum Limited
Contact Update Details
Address
34 Ely Place
London
EC1N 6TD
England
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was 45 Gresham Street London EC2V 7BG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
4
Mr David Bell
Director • PSC • Chief Executive • British • Lives in England • Born in Feb 1977
Mrs Pravinderpal Kaur Venkatasamy
Director • PSC • Solicitor • British • Lives in England • Born in Nov 1977
Mr Francis William West
Director • PSC • British • Lives in England • Born in Apr 1968
Mr David Jefferies
PSC • Director • British • Lives in England • Born in Oct 1963 • Chief Executive
Paul Antonio Jose Lopez
Director • British • Lives in England • Born in Aug 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Westtek Solutions Ltd
Mr Francis William West is a mutual person.
Active
The Mind Palace Limited
Dr David Robert Jefferies is a mutual person.
Active
Security Everywhere Limited
Mr Francis William West is a mutual person.
Active
The Eastern Cyber Resilience Centre Limited
Paul Antonio Jose Lopez is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
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
£1.38K
Increased by £1.38K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.38K
Increased by £1.38K (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Micro Accounts Submitted
9 Months Ago on 27 Jan 2025
Emma Thompson Resigned
1 Year 6 Months Ago on 30 Apr 2024
Emma Thompson (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 8 Nov 2023
Mrs Pravinder Kaur Babbra Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Ms Pravinder Kaur Babbra (PSC) Details Changed
2 Years 7 Months Ago on 23 Mar 2023
Declan Rate Resigned
2 Years 8 Months Ago on 1 Mar 2023
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Get Credit Report
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 27 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 27 Jan 2025
Cessation of Emma Thompson as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Emma Thompson as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 23 Jan 2024
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 34 Ely Place London EC1N 6TD on 20 December 2023
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 8 Nov 2023
Termination of appointment of Declan Rate as a secretary on 1 March 2023
Submitted on 15 Aug 2023
Director's details changed for Mrs Pravinder Kaur Babbra on 23 March 2023
Submitted on 29 Mar 2023
Change of details for Ms Pravinder Kaur Babbra as a person with significant control on 23 March 2023
Submitted on 24 Mar 2023
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Repayment History
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