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Fraud Investigation Training Limited

Fraud Investigation Training Limited is an active company incorporated on 15 October 2025 with the registered office located in Newport Pagnell, Buckinghamshire. Fraud Investigation Training Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16787068
Private limited company
Age
2 months
Incorporated 15 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (2 months ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 15 July 2027 (1 year 6 months remaining)
Contact
Address
Unit 7 St. Pauls Yard
Silver Street
Newport Pagnell
MK16 0EG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Nov 1954
Director • Manager • British • Lives in England • Born in Jun 1959
Mr Graham Richard Wilson
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Fraud Investigation Training Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Oct 2025
Mr Graham Richard Wilson (PSC) Details Changed
2 Months Ago on 27 Oct 2025
Mr Martin Woods Appointed
2 Months Ago on 27 Oct 2025
Incorporated
2 Months Ago on 15 Oct 2025
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Documents
Appointment of Mr Martin Woods as a director on 27 October 2025
Submitted on 28 Oct 2025
Change of details for Mr Graham Richard Wilson as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 28 Oct 2025
Incorporation
Submitted on 15 Oct 2025
Repayment History
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