Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Eastern Fraud Forum Limited
- Incorporated
- 18 January 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Pravinderpal Kaur VenkatasamyDavid BellDavid Jefferies
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 34 Ely PlaceLondonEC1N 6TD
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Pravinderpal Kaur Venkatasamy
Individual · Notified 21 February 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born November 1977
David Bell
Individual · Notified 21 February 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1977 (49)
David Jefferies
Individual · Notified 21 February 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1963 (63)
Francis William West
Individual · Notified 21 February 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1968 (58)
Former controllers (1)
30 April 2024
Ceased Emma Thompson — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,217
- Turnover
- £275
- Profit
- (£263)
- Return on Equity
- -22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £1,379 | |
| Current Assets | £1,217 | £0 |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £1,217 | £0 |
| Net Assets | £1,217 | £1,379 |
| Shareholder Funds | £1,217 | £1,379 |
| Turnover | £275 | |
| Profit for Period | (£263) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Micro company accounts | 31 January 2026 | ||
| 21 April 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 20 April 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Micro company accounts | 31 January 2025 | ||
| 27 January 2025 | Micro company accounts | 31 January 2024 |
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