South West Fraud Forum Limited

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South West Fraud Forum Limited

13515337Private Ltd By Guarantee W/O Share Cap

C/O Opus Llp, Sixth Floor,, Broad Quay House, Bristol, BS14DJ
Incorporated

16/07/2021

Company Age

4 years

Directors

4

Employees

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

South West Fraud Forum Limited (13515337) is a private ltd by guarantee w/o share cap incorporated on 16/07/2021 (4 years old) and registered in bristol, BS14DJ. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..

Fraud costs the uk billions of pounds per year and is nowbelieved to account for 40% of all crime committed inthe jurisdiction. with only finite public resources available totackle this economic pandemic, it is becoming more vital thanever that business and industry - which are often at the frontlin...

Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 16/07/2021
BS14DJ

Financial Overview

Total Assets

£2.1K

Liabilities

£7.0K

Net Assets

£-4.9K

Cash

£0

Key Metrics

4

Directors

Board of Directors

4

Filed Documents

12
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Incorporation Company
Category:Incorporation
Date:16-07-2021

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/04/2027
Filing Date09/09/2025
Latest Accounts31/07/2025

Trading Addresses

Salt Quay House, 4 North East Quay, Plymouth, Devon, PL40BN
C/O Opus Llp, Sixth Floor,, Broad Quay House, Bristol, Bs1 4Dj, BS14DJRegistered

Contact

swff.org.uk
C/O Opus Llp, Sixth Floor,, Broad Quay House, Bristol, BS14DJ