GLOBAL FRAUD & FORENSICS CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Fraud & Forensics Consultants Limited. The company was founded 7 years ago and was given the registration number 10950062. The firm's registered office is in LONDON. You can find them at 58 Cuthbert Gardens, South Norwood, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	GLOBAL FRAUD & FORENSICS CONSULTANTS LIMITED
Company Number	:	10950062
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 September 2017
End of financial year	:	30 September 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 69109 - Activities of patent and copyright agents; other legal activities n.e.c. 70221 - Financial management 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	58 Cuthbert Gardens, South Norwood, London, United Kingdom, SE25 6SS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
58, Cuthbert Gardens, South Norwood, London, United Kingdom, SE25 6SS	Secretary	07 September 2017	Active
58, Cuthbert Gardens, South Norwood, London, United Kingdom, SE25 6SS	Director	07 September 2017	Active

People with Significant Control

Mr Adewale Banjoko
Notified on	:	07 September 2017
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	58, Cuthbert Gardens, London, United Kingdom, SE25 6SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)