Ni Fraud Forum Limited
Company Profile
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MicroNi Fraud Forum Limited
ni685239•Private Ltd By Guarantee W/O Share Cap
107A Garvaghy Road, Cullybackey, Ballymena, BT421EN
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Incorporated
24/01/2022
Company Age
4 years
Directors
6
Employees
—
SIC Code
94990
Risk
very low risk
Company Overview
Registration, classification & business activity
Ni Fraud Forum Limited (ni685239) is a private ltd by guarantee w/o share cap incorporated on 24/01/2022 (4 years old) and registered in ballymena, BT421EN. The company operates under SIC code 94990 - activities of other membership organizations n.e.c..
Private Ltd By Guarantee W/O Share Cap
SIC: 94990
Micro
Incorporated 24/01/2022
BT421EN
Financial Overview
Total Assets
£1.8K
Liabilities
£0
Net Assets
£1.8K
Turnover
£4.5K
Cash
£0
Key Metrics
6
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
18
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Incorporation Company
Category:Incorporation
Date:24-01-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date01/01/2027
Filing Date23/09/2025
Latest Accounts01/04/2025
Trading Addresses
107A Garvaghy Road, Cullybackey, Ballymena, BT421ENRegistered
Montgomery House, 29-31 Montgomery Street, Belfast, BT14NX
107A Garvaghy Road, Cullybackey, Ballymena, BT421ENRegistered
107A Garvaghy Road, Cullybackey, Ballymena, BT421ENRegistered
C/O Eversheds Sutherland, Montgomery House, Montgomery Str, Belfast, Bt1 4Nx, BT14NXRegistered
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Contact
nifraudforum.co.uk
107A Garvaghy Road, Cullybackey, Ballymena, BT421EN