Detailed answers about FRAUD TRAINING LTD, including incorporation, status, business activity, and accounts information.
When was FRAUD TRAINING LTD founded?
FRAUD TRAINING LTD was officially incorporated on 24 March 2020 and is registered under company number 12532581. 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 FRAUD TRAINING LTD?
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 FRAUD TRAINING LTD?
FRAUD TRAINING LTD'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 FRAUD TRAINING LTD do?
FRAUD TRAINING LTD operates in the following sectors: 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.. These SIC codes provide insight into the company's business activities and industry focus.
What is FRAUD TRAINING LTD's registered address?
The registered office address of FRAUD TRAINING LTD is LITTLE SHALLOWS SHALLOWS LANE, BOLDRE, LYMINGTON, ENGLAND, SO41 8PB. This is the official address filed with Companies House for legal and statutory correspondence.
Is FRAUD TRAINING LTD financially stable?
The most recent accounts for FRAUD TRAINING LTD were made up to 31 March 2025, filed as MICRO ENTITY. Next accounts are due by 31 December 2026.