NI FRAUD FORUM LIMITED - BELFAST


Company Profile Company Filings

Overview

NI FRAUD FORUM LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BELFAST NORTHERN IRELAND and has the status: Active.
NI FRAUD FORUM LIMITED was incorporated 2 years ago on 24/01/2022 and has the registered number: NI685239. The accounts status is MICRO ENTITY and accounts are next due on 01/01/2025.

NI FRAUD FORUM LIMITED - BELFAST

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 01/04/2023 01/01/2025

Registered Office

C/O EVERSHEDS SUTHERLAND
BELFAST
BT1 4NX
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES HOWSE Nov 1979 British Director 2022-01-24 CURRENT
AIDAN JOSEPH LARKIN Jan 1983 Irish Director 2022-03-07 CURRENT
MR THOMAS KEVIN MCKENNA Aug 1979 British Director 2022-01-24 CURRENT
MR WILLIAM ALBERT MCCLUGGAGE Jun 1955 British Director 2022-01-24 CURRENT
LAURA ANN DUNSEATH Jun 1977 British Director 2022-01-24 UNTIL 2023-09-20 RESIGNED
MR JUAN CARLOS VENEGAS IGLESIAS Dec 1972 Spanish Director 2022-01-24 UNTIL 2022-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Albert Mccluggage 2022-03-04 6/1955 Ballymena   Co Antrim Voting rights 25 to 50 percent
Right to appoint and remove directors
Matthew James Howse 2022-01-24 11/1979 Belfast   Voting rights 25 to 50 percent
Right to appoint and remove directors
Laura Ann Dunseath 2022-01-24 6/1977 London   Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NI_FRAUD_FORUM_LIMITED - Accounts 2023-10-25 01-04-2023 £4,948 equity

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