Detailed answers about WALES FRAUD FORUM LIMITED, including incorporation, status, business activity, and accounts information.
When was WALES FRAUD FORUM LIMITED founded?
WALES FRAUD FORUM LIMITED was officially incorporated on 19 March 2015 and is registered under company number 09498218. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WALES FRAUD FORUM LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WALES FRAUD FORUM LIMITED?
WALES FRAUD FORUM LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WALES FRAUD FORUM LIMITED do?
WALES FRAUD FORUM LIMITED operates in the following sector: 94990 - Activities of other membership organizations n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is WALES FRAUD FORUM LIMITED's registered address?
The registered office address of WALES FRAUD FORUM LIMITED is NANT YR ARIAN, LLANDEFALLE, BRECON, UNITED KINGDOM, LD3 0NS. This is the official address filed with Companies House for legal and statutory correspondence.
Is WALES FRAUD FORUM LIMITED financially stable?
The most recent accounts for WALES FRAUD FORUM LIMITED were made up to 31 March 2025, filed as MICRO ENTITY. Next accounts are due by 31 December 2026.