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UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

UK IDENTITY FRAUD ADVISORY (UKIFA) CIC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK IDENTITY FRAUD ADVISORY (UKIFA) CIC
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13940040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK IDENTITY FRAUD ADVISORY (UKIFA) CIC?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UK IDENTITY FRAUD ADVISORY (UKIFA) CIC located?

    Registered Office Address
    The Exchange
    3 New York Street
    M1 4HN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK IDENTITY FRAUD ADVISORY (UKIFA) CIC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for UK IDENTITY FRAUD ADVISORY (UKIFA) CIC?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for UK IDENTITY FRAUD ADVISORY (UKIFA) CIC?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Registered office address changed from , 7 Hurford Avenue, Manchester, M18 8WL, England to The Exchange 3 New York Street Manchester M1 4HN on Oct 07, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Registered office address changed from , 4th Floor, 3 New York Street, Manchester, M1 4HN, England to The Exchange 3 New York Street Manchester M1 4HN on Jul 22, 2024

    		1 pagesAD01

    Appointment of Miss Hafsa Abdul-Hamid as a secretary on Jul 10, 2024

    		2 pagesAP03

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , 15 Westferry Circus, London, E14 4HD, England to The Exchange 3 New York Street Manchester M1 4HN on Feb 09, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 24, 2023 with no updates

    		3 pagesCS01

    Incorporation of a Community Interest Company

    		40 pagesCICINC
    View All Filings

    Who are the officers of UK IDENTITY FRAUD ADVISORY (UKIFA) CIC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDUL-HAMID, Hafsa
    Hurford Avenue
    M18 8WL Manchester
    7
    England
    		Secretary
    Hurford Avenue
    M18 8WL Manchester
    7
    England
    		325339170001
    BROOKER, Robert Charles
    3 New York Street
    M1 4HN Manchester
    The Exchange
    England
    		Director
    3 New York Street
    M1 4HN Manchester
    The Exchange
    England
    		EnglandBritish292934400001
    BURTON, Gavin
    3 New York Street
    M1 4HN Manchester
    The Exchange
    England
    		Director
    3 New York Street
    M1 4HN Manchester
    The Exchange
    England
    		EnglandBritish248031450001
    ROSSER, Keith Philip
    3 New York Street
    M1 4HN Manchester
    The Exchange
    England
    		Director
    3 New York Street
    M1 4HN Manchester
    The Exchange
    England
    		ScotlandBritish216855910001
    TREHARNE, Alastair Daniel
    3 New York Street
    M1 4HN Manchester
    The Exchange
    England
    		Director
    3 New York Street
    M1 4HN Manchester
    The Exchange
    England
    		EnglandBritish279795690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK IDENTITY FRAUD ADVISORY (UKIFA) CIC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Philip Rosser
    3 New York Street
    M1 4HN Manchester
    The Exchange
    England
    		Feb 25, 2022
    3 New York Street
    M1 4HN Manchester
    The Exchange
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alastair Daniel Treharne
    Westferry Circus
    E14 4HD London
    15
    England
    		Feb 25, 2022
    Westferry Circus
    E14 4HD London
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Charles Brooker
    Westferry Circus
    E14 4HD London
    15
    England
    		Feb 25, 2022
    Westferry Circus
    E14 4HD London
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gavin Burton
    Westferry Circus
    E14 4HD London
    15
    England
    		Feb 25, 2022
    Westferry Circus
    E14 4HD London
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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