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Companies House/Salford/Company profile

NORTH WEST FRAUD FORUM LIMITED

Active
13305945·incorporated 2021-03-31

NORTH WEST FRAUD FORUM LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 31 March 2021 at Companies House (number 13305945; OpenRegistry canonical ID GB-13305945-north-west-fraud-forum-limited). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,093 active UK entities in that code and one of 11,209 active companies registered in Salford (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2021-03-31
Registered Address
TLT LLP, EDEN BUILDING, IRWELL STREET, SALFORD, M3 5EN, ENGLAND
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

NORTH WEST FRAUD FORUM LIMITED has 1 person with significant control on file:

  • Mrs Jennifer Claire Selby born 1973 resident in England, British national. Notified 2021-10-18.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-03-31. Ceased 2021-10-18.

Similar UK companies

Other companies registered under SIC 94990 (Activities of other membership organizations n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13305945.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.