Menna Overview
Here’s a quick overview of FRAUD TRAINING LTD 👀 — a Lymington based business that started in 2020.
FRAUD TRAINING LTD
- Company statusactive
- Company No12532581
- Age6 years 8 months Incorporated 24 March 2020
- Officers2
Address
Little Shallows Shallows Lane, Boldre, Lymington, SO41 8PB, England
FRAUD TRAINING LTD is an active company incorporated on 24 March 2020 and based in Lymington, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management, 85590 Other education n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 01 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 01 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 01 Apr 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 03 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Incorporation Company
6 Years Ago on 24 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARVEY, Timothy Simon | director | Jul 1960 | 24 Mar 2020 |
| HILL, Stephen Mark, Dr | director | Apr 1971 | 24 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Stephen Mark Hill | Apr 1971 | 24 Mar 2020 |
| Mr Timothy Simon Harvey | Jul 1960 | 24 Mar 2020 |
Related Companies
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HILL, Stephen Mark, Dr are mutual persons.
FRAUD ADVISORY PANEL
HILL, Stephen Mark, Dr are mutual persons.
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Here’s a quick overview of FRAUD TRAINING LTD 👀 — a Lymington based business that started in 2020.