THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED
Overview
| Company Name | THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05910614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED?
- Other education n.e.c. (85590) / Education
Where is THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED located?
| Registered Office Address | M.01 Tomorrow Blue M50 2AB Mediacityuk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maria Ioannou as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Harrison as a director on Nov 03, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 6 pages | AA | ||
Appointment of Mr Matthew Dibb as a director on Nov 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin Anthony Lowans as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Pod 82 the Greenhouse 111 Broadway Salford M50 2EQ to M.01 Tomorrow Blue Mediacityuk M50 2AB on Feb 18, 2022 | 1 pages | AD01 | ||
Termination of appointment of Adam Brant Smith as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Wong as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vivien Jean Hopkins as a director on Aug 09, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIBB, Matthew | Director | Sovereign Square Sovereign Street LS1 4ER Leeds 3 West Yorkshire United Kingdom | United Kingdom | British | 315525760001 | |||||
| HODGEON, Jonathan Joseph | Director | Tomorrow Blue M50 2AB Mediacityuk M.01 England | United Kingdom | British | 207135130001 | |||||
| WONG, Michael | Director | Tomorrow Blue M50 2AB Mediacityuk M.01 England | England | British | 266576140001 | |||||
| CLEMENTS, Christopher Michael St John | Secretary | 4 Cookridge Drive LS16 7LT Leeds | British | 78602030001 | ||||||
| GALLEN, Gary | Secretary | 50 Bigby High Road DN20 9HD Brigg South Humberside | British | 109840210002 | ||||||
| ALLAN, Lorna Elaine | Director | 111 Broadway M50 2EQ Salford Pod 82 The Greenhouse United Kingdom | United Kingdom | British | 205147600001 | |||||
| ANDREWS, Esta Louise | Director | 191 Bradley Road HD2 1QF Huddersfield | United Kingdom | British | 114936240002 | |||||
| BLINKHORN, Gary | Director | 36 New Street Thorpe Hesley S61 2QR Rotherham South Yorkshire | United Kingdom | British | 119149660002 | |||||
| BOOTH, Anthony | Director | 35 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire | England | British | 104996630001 | |||||
| CLEMENTS, Christopher Michael St John | Director | Grant Thornton House 22 Melton Street, Euston Square NW1 2EP London | United Kingdom | British | 78602030002 | |||||
| FOREMAN, Lynne Michelle | Director | Eagle Lodge WF8 3AL Pontefract West Yorkshire | United Kingdom | British | 119150700001 | |||||
| FORTUNE, David William | Director | 7 Netheredge Close HG5 9BZ Knaresborough North Yorkshire | England | British | 82771780001 | |||||
| GALLEN, Gary | Director | 15 Adel Vale Adel LS16 8LF Leeds West Yorkshire | United Kingdom | British | 109840210002 | |||||
| HARLAND, Adam Charles Escott | Director | 10 Myrtle Avenue Bishopthorpe YO23 2SD York North Yorkshire | United Kingdom | British | 119150520001 | |||||
| HARRISON, Robert | Director | Tomorrow Blue M50 2AB Mediacityuk M.01 England | United Kingdom | British | 207516560001 | |||||
| HIRSCHFIELD, Alexander Frederick George, Professor | Director | 17 Corbridge Road Childwall L16 7QN Liverpool Merseyside | United Kingdom | British | 77022130001 | |||||
| HOPKINS, Vivien Jean | Director | c/o Kpmg Llp The Embankment Neville Street LS1 4DW Leeds 1 West Yorkshire United Kingdom | United Kingdom | British | 119184990002 | |||||
| IOANNOU, Maria, Dr | Director | The Greenhouse 111 Broadway M50 2EQ Salford Pod 82 United Kingdom | England | British | 203511330001 | |||||
| LOWANS, Benjamin Anthony | Director | Tomorrow Blue M50 2AB Mediacityuk M.01 England | England | British | 181383710001 | |||||
| RANSOM, David | Director | 41 Mylor Road S11 7PF Sheffield South Yorkshire | United Kingdom | British | 20778620001 | |||||
| SENIOR, Shawn | Director | 111 Broadway M50 2EQ Salford Pod 82 The Greenhouse England | England | British | 182672130001 | |||||
| SMITH, Adam Brant | Director | The Greenhouse 111 Broadway M50 2EQ Salford Pod 82 United Kingdom | United Kingdom | British | 141285160001 | |||||
| WELTON, Paul | Director | Dam Road DN18 5AS Barton-Upon-Humber 28 South Humberside United Kingdom | United Kingdom | British | 148139450001 | |||||
| WILLS, Ian James | Director | Police Headquaters Newby Wiske DL7 9HA Northallerton Financial Investigation Unit North Yorkshire United Kingdom | United Kingdom | British | 156372550001 | |||||
| WOOD, Michael | Director | Courtland Road HU6 8AW Hull Humberside Police Hq England | England | British | 159976190001 |
What are the latest statements on persons with significant control for THE YORKSHIRE AND HUMBER FRAUD FORUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0