Ni Fraud Forum Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) situated at C/O Eversheds Sutherland, Montgomery House, Montgomery Street, Belfast BT1 4NX. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-01-24, this 2-year-old company is run by 4 directors.
Director Aidan L., appointed on 07 March 2022. Director William M., appointed on 24 January 2022. Director Thomas M., appointed on 24 January 2022.
The company is officially classified as "activities of other membership organizations n.e.c." (SIC: 94990).
The latest confirmation statement was sent on 2023-01-23 and the due date for the following filing is 2024-02-06. Moreover, the annual accounts were filed on 01 April 2023 and the next filing should be sent on 01 January 2025.
| Office Address | C/o Eversheds Sutherland |
| Office Address2 | Montgomery House, Montgomery Street |
| Town | Belfast |
| Post code | BT1 4NX |
| Country of origin | United Kingdom |
| Registration Number | NI685239 |
| Date of Incorporation | Mon, 24th Jan 2022 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 1st April |
| Company age | 2 years old |
| Account next due date | Wed, 1st Jan 2025 (231 days left) |
| Account last made up date | Sat, 1st Apr 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 07 March 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 24 January 2022
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is William M. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Matthew H. This PSC and has 25-50% voting rights. The third one is Laura D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.
William M.
| Notified on | 4 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Matthew H.
| Notified on | 24 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Laura D.
| Notified on | 24 January 2022 |
| Ceased on | 20 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-04-01 |
| Balance Sheet | |
| Current Assets | 6 895 |
| Net Assets Liabilities | 4 948 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 |
| Creditors | 1 950 |
| Net Current Assets Liabilities | 4 945 |
| Total Assets Less Current Liabilities | 4 948 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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