Eastern Fraud Forum Limited
Company Profile
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MicroEastern Fraud Forum Limited
13855164•Private Ltd By Guarantee W/O Share Cap
34 Ely Place, London, EC1N6TD
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Incorporated
18/01/2022
Company Age
4 years
Directors
4
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Eastern Fraud Forum Limited (13855164) is a private ltd by guarantee w/o share cap incorporated on 18/01/2022 (4 years old) and registered in london, EC1N6TD. The company operates under SIC code 82990 - other business support service activities n.e.c..
The eastern fraud forum (eff) has been set up with the aim of increasing the resilience of regional organisations – in both the private and public sectors – to the threats posed by fraud.
Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Micro
Incorporated 18/01/2022
EC1N6TD
Financial Overview
Total Assets
£1.2K
Liabilities
£0
Net Assets
£1.2K
Turnover
£275
Cash
£0
Key Metrics
4
Directors
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
37
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Incorporation Company
Category:Incorporation
Date:18-01-2022
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/10/2026
Filing Date31/10/2025
Latest Accounts31/01/2025
Trading Addresses
34 Ely Place, London, EC1N6TDRegistered
Related Companies
4
Contact
easternfraudforum.co.uk
34 Ely Place, London, EC1N6TD