Detailed answers about SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED, including incorporation, status, business activity, and accounts information.
When was SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED founded?
SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED was officially incorporated on 17 September 2018 and is registered under company number 11573068. 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 SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . 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 SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED?
SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . 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 SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED do?
SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED operates in the following sector: 85590 - Other education n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED's registered address?
The registered office address of SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED is 115 . UPPERTHONG LANE, HOLMFIRTH, WEST YORKSHIRE, UNITED KINGDOM, HD9 3UZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED financially stable?
The most recent accounts for SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED were made up to 30 September 2025, filed as MICRO ENTITY. Next accounts are due by 30 June 2027.