Fraud Women'S Network Limited

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Fraud Women's Network Limited

06087245•Private Ltd By Guarantee W/O Share Cap

C/O Naylor Accountancy Services, Pine Grove Enterprise Centre, Crowborough, TN61DH
WebsiteEmail447534494779

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Incorporated

07/02/2007

Company Age

19 years

Directors

5

Employees

5

SIC Code

94120

Risk

very low risk

Company Overview

Registration, classification & business activity

Fraud Women's Network Limited (06087245) is a private ltd by guarantee w/o share cap incorporated on 07/02/2007 (19 years old) and registered in crowborough, TN61DH. The company operates under SIC code 94120 - activities of professional membership organizations.

We provide women in the anti-fraud business with networking opportunities, education programmes and mentoring opportunities. we are members of the

Private Ltd By Guarantee W/O Share Cap
SIC: 94120
Micro
Incorporated 07/02/2007
TN61DH
5 employees

Financial Overview

Total Assets

£10.6K

Liabilities

£2.0K

Net Assets

£8.6K

Cash

£8.3K

Key Metrics

5

Employees

5

Directors

Board of Directors

4
K
katharine jane worobec
director
K
kathryn garbett
director
T
toni sless
director
S
sarah sinden
director

Filed Documents

76
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2017
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:04-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:05-07-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Officers
Date:18-07-2007
Resolution
Category:Resolution
Date:10-03-2007
Resolution
Category:Resolution
Date:10-03-2007
Resolution
Category:Resolution
Date:10-03-2007
Incorporation Company
Category:Incorporation
Date:07-02-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

C/O Naylor Accountancy Services, Pine Grove Enterprise Centre, Crowborough, East Sussex Tn6 1Dh, TN61DHRegistered
C/O Naylor Accountancy Services Ltd, The Warehouse, No 1 Draper Street, Tunbridge Wells, Kent, TN40PG

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Contact

447534494779
info@fraudwomensnetwork.com
fraudwomensnetwork.com
C/O Naylor Accountancy Services, Pine Grove Enterprise Centre, Crowborough, TN61DH