Ni Fraud Forum Limited

General information

Name:

Ni Fraud Forum Ltd

Office Address:

C/o Eversheds Sutherland Montgomery House, Montgomery Street BT1 4NX Belfast

Number: NI685239

Incorporation date: 2022-01-24

End of financial year: 01 April

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Ni Fraud Forum Limited with reg. no. NI685239 has been operating on the market for 2 years. The Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be found at C/o Eversheds Sutherland, Montgomery House, Montgomery Street, Belfast and their post code is BT1 4NX. This company's classified under the NACE and SIC code 94990, that means Activities of other membership organizations n.e.c.. Sat, 1st Apr 2023 is the last time when the company accounts were reported.

In this firm, many of director's obligations have been met by Aidan L., William M., Thomas M. and Matthew H.. Amongst these four individuals, William M. has managed firm the longest, having been one of the many members of company's Management Board since Monday 24th January 2022.

Executives who control the firm include: William M. has 1/2 or less of voting rights. Matthew H. has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Aidan L.

Role: Director

Appointed: 07 March 2022

Latest update: 14 March 2024

William M.

Role: Director

Appointed: 24 January 2022

Latest update: 14 March 2024

Thomas M.

Role: Director

Appointed: 24 January 2022

Latest update: 14 March 2024

Matthew H.

Role: Director

Appointed: 24 January 2022

Latest update: 14 March 2024

People with significant control

William M.
Notified on 4 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
Matthew H.
Notified on 24 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
Laura D.
Notified on 24 January 2022
Ceased on 20 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 01 January 2025
Account last made up date 01 April 2023
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-24
End Date For Period Covered By Report 2023-04-01

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 23rd January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 94990 : Activities of other membership organizations n.e.c.
2
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