EASTERN FRAUD FORUM LIMITED

Key Data

Status

Active

Company No.

13855164

Incorporation date

18/01/2022

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2022)

21/04/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

20/04/2026

Termination of appointment of Paul Antonio Jose Lopez as a director on 2026-04-20

View PDF (1 pages)

31/10/2025

Micro company accounts made up to 2025-01-31

View PDF (10 pages)

27/01/2025

Micro company accounts made up to 2024-01-31

View PDF (8 pages)

27/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

30/04/2024

Cessation of Emma Thompson as a person with significant control on 2024-04-30

View PDF (1 pages)

30/04/2024

Termination of appointment of Emma Thompson as a director on 2024-04-30

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

20/12/2023

Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 34 Ely Place London EC1N 6TD on 2023-12-20

View PDF (1 pages)

08/11/2023

Accounts for a dormant company made up to 2023-01-31

View PDF (4 pages)

15/08/2023

Termination of appointment of Declan Rate as a secretary on 2023-03-01

View PDF (1 pages)

29/03/2023

Director's details changed for Mrs Pravinder Kaur Babbra on 2023-03-23

View PDF (2 pages)

24/03/2023

Change of details for Ms Pravinder Kaur Babbra as a person with significant control on 2023-03-23

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

09/01/2023

Director's details changed for Mr Paul Antonio Jose Lopez on 2022-12-27

View PDF (2 pages)

09/01/2023

Director's details changed for Mr Francis William West on 2022-12-27

View PDF (2 pages)

31/10/2022

Change of details for Mr David Bell as a person with significant control on 2022-10-28

View PDF (2 pages)

31/10/2022

Director's details changed for Mr David Jefferies on 2022-10-28

View PDF (2 pages)

31/10/2022

Director's details changed for Mr David Jefferies on 2022-10-28

View PDF (2 pages)

31/10/2022

Director's details changed for Mr David Bell on 2022-10-28

View PDF (2 pages)

31/10/2022

Director's details changed for Mrs Pravinder Kaur Babbra on 2022-10-28

View PDF (2 pages)

31/10/2022

Change of details for Mr David Jefferies as a person with significant control on 2022-10-28

View PDF (2 pages)

31/10/2022

Change of details for Mr David Bell as a person with significant control on 2022-10-28

View PDF (2 pages)

31/10/2022

Change of details for Mr Francis William West as a person with significant control on 2022-10-28

View PDF (2 pages)

31/10/2022

Change of details for Ms Pravinder Kaur Babbra as a person with significant control on 2022-10-28

View PDF (2 pages)

28/10/2022

Change of details for Mrs Pravinder Kaur Babra as a person with significant control on 2022-10-28

View PDF (2 pages)

28/10/2022

Secretary's details changed for Mr Declan Rate on 2022-10-28

View PDF (1 pages)

15/06/2022

Registered office address changed from , 25 Moorgate, London, EC2R 6AY, England to 45 Gresham Street London EC2V 7BG on 2022-06-15

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

17/01/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thompson, Emma	Director	18/01/2022 - 30/04/2024	-
Bell, David	Director	18/01/2022 - Present	-
Jefferies, David	Director	18/01/2022 - Present	2
Kaur Babbra, Pravinder	Director	18/01/2022 - Present	-
West, Francis William	Director	15/02/2022 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EASTERN FRAUD FORUM LIMITED

EASTERN FRAUD FORUM LIMITED is an(a) Active company incorporated on 18/01/2022 with the registered office located at 34 Ely Place, London EC1N 6TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EASTERN FRAUD FORUM LIMITED?

EASTERN FRAUD FORUM LIMITED is currently Active. It was registered on 18/01/2022 .

Where is EASTERN FRAUD FORUM LIMITED located?

EASTERN FRAUD FORUM LIMITED is registered at 34 Ely Place, London EC1N 6TD.

What does EASTERN FRAUD FORUM LIMITED do?

EASTERN FRAUD FORUM LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EASTERN FRAUD FORUM LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-01-17 with no updates.