FRAUD TRAINING LTD

Key Data

Status

Active

Company No.

12532581

Incorporation date

24/03/2020

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 15/12/2022)

01/04/2026

Change of details for Mr Tim Simon Harvey as a person with significant control on 2026-03-31

View PDF (2 pages)

01/04/2026

Director's details changed for Mr Tim Simon Harvey on 2026-03-31

View PDF (2 pages)

01/04/2026

Confirmation statement made on 2026-03-23 with updates

View PDF (4 pages)

12/11/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

01/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

03/11/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

22/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

26/10/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

04/05/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
124.00
-
0.00
-
-

2022
2
149.00
-
0.00
-
-

2023
2
206.00
-
0.00
-
-

2023
2
206.00
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

206.00 £38.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Stephen Mark Hill	Director	24/03/2020 - Present	3
Harvey, Tim Simon	Director	24/03/2020 - Present	-

Persons with Significant Control

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

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Description

About FRAUD TRAINING LTD

FRAUD TRAINING LTD is an(a) Active company incorporated on 24/03/2020 with the registered office located at Little Shallows Shallows Lane, Boldre, Lymington SO41 8PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FRAUD TRAINING LTD?

FRAUD TRAINING LTD is currently Active. It was registered on 24/03/2020 .

Where is FRAUD TRAINING LTD located?

FRAUD TRAINING LTD is registered at Little Shallows Shallows Lane, Boldre, Lymington SO41 8PB.

What does FRAUD TRAINING LTD do?

FRAUD TRAINING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does FRAUD TRAINING LTD have?

FRAUD TRAINING LTD had 2 employees in 2023.

What is the latest filing for FRAUD TRAINING LTD?

The latest filing was on 01/04/2026: Change of details for Mr Tim Simon Harvey as a person with significant control on 2026-03-31.