NI FRAUD FORUM LIMITED
C/O EVERSHEDS SUTHERLAND, MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST BT1 4NX- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. NI685239
- Last Updated: 01 Mar 2024
Company Profile
NI FRAUD FORUM LIMITED was incorporated on Monday, January 24, 2022 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BELFAST. NI FRAUD FORUM LIMITED has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 2 years 9 months and 17 days.
| Name | NI FRAUD FORUM LIMITED |
|---|---|
| Company number | NI685239 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 24 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVERSHEDS SUTHERLAND MONTGOMERY HOUSE, MONTGOMERY STREET BELFAST BT1 4NX |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr William Albert Mccluggage Nationality: British |
Dates: Friday, March 4, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Matthew James Howse Nationality: British |
Dates: Monday, January 24, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Laura Ann Dunseath Nationality: British |
Dates: Monday, January 24, 2022 - Wednesday, September 20, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (51 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NI FRAUD FORUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NI FRAUD FORUM LIMITED | 24 Jan 2022 |