Uk Identity Fraud Advisory (Ukifa) Cic

DataGardener
live
Micro

Uk Identity Fraud Advisory (ukifa) Cic

13940040Private Ltd By Guarantee W/O Share Cap

The Exchange 3 New York Street, Manchester, M14HN
Incorporated

25/02/2022

Company Age

4 years

Directors

4

Employees

5

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Uk Identity Fraud Advisory (ukifa) Cic (13940040) is a private ltd by guarantee w/o share cap incorporated on 25/02/2022 (4 years old) and registered in manchester, M14HN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Ltd By Guarantee W/O Share Cap
SIC: 82990
Micro
Incorporated 25/02/2022
M14HN
5 employees

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Employees

4

Directors

Board of Directors

4

Filed Documents

15
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Incorporation Community Interest Company
Category:Incorporation
Date:25-02-2022

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date17/07/2025
Latest Accounts28/02/2025

Trading Addresses

The Exchange, 3 New York Street, Manchester, M14HNRegistered

Contact

The Exchange 3 New York Street, Manchester, M14HN