SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Specialist Fraud Investigations Training & Consultancy . Limited. The company was founded 6 years ago and was given the registration number 11573068. The firm's registered office is in HOLMFIRTH. You can find them at 115 . Upperthong Lane, , Holmfirth, West Yorkshire. This company's SIC code is 85590 - Other education n.e.c..
Company Information
| Name | : | SPECIALIST FRAUD INVESTIGATIONS TRAINING & CONSULTANCY . LIMITED |
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| Company Number | : | 11573068 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 September 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 85590 - Other education n.e.c.
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Office Address & Contact
| Registered Address | : | 115 . Upperthong Lane, Holmfirth, West Yorkshire, United Kingdom, HD9 3UZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6, Rostron Cresent, Formby, United Kingdom, L37 2ET | Director | 17 September 2018 | Active |
| 115 ., Upperthong Lane, Holmfirth, United Kingdom, HD9 3UZ | Director | 17 September 2018 | Active |
People with Significant Control
| Mr Steven Taylor |
| Notified on | : | 17 September 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 115 ., Upperthong Lane, Holmfirth, United Kingdom, HD9 3UZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Dolphin Training Limited |
| Notified on | : | 17 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Rostron Crescent, Formby, United Kingdom, L37 2ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)