FRAUD WOMEN'S NETWORK LIMITED
Active - Accounts Filed
General Information
NAME
FRAUD WOMEN'S NETWORK LIMITED
COMPANY NUMBER
06087245
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
07/02/2007
(17 years and 9 months old)
WEBSITE
fraudwomensnetwork.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN6 1DH
Telephone: 04753449477
TPS: No
C/O Naylor Accountancy Services Ltd
The Warehouse
No 1 Draper Street
Tunbridge Wells, Kent
TN4 0PG
c/o Naylor Accountancy Services
Pine Grove Enterprise Centre
Crowborough
East Sussex TN6 1DH
TN6 1DH
Credit Risk Overview
Want to learn more about FRAUD WOMEN'S NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRAUD WOMEN'S NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAUD WOMEN'S NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAUD WOMEN'S NETWORK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2007 - Present (17 years and 9 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/02/2007 - Present (17 years and 9 months) Born in Nov 1963 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 02/07/2007 - Present (17 years and 4 months) Secretary: 07/05/2009 - Present (15 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
22/09/2020 - Present (4 years and 1 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/03/2021 - Present (3 years and 8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 06/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Board Member Sarah Sinden (928071370) Appointed |
| 24/09/2020 | New Board Member Amanda Sanderson (927450620) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 27/11/2019 | Shelley Palmer (911454036) has left the board |
| 27/11/2019 | Michelle Parkes (919237536) has left the board |
| 13/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 22/01/2016 | New Accounts filed |
| 24/12/2015 | Change in Reg. Office |
| 11/06/2015 | New Board Member Michelle Parkes (919237536) Appointed |
| 09/04/2015 | New Annual Return filed |
| 23/01/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
| 22/08/2013 | Michelle Parkes (915244796) has left the board |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
