NI FRAUD FORUM LIMITED

Key Data

Status

Active

Company No.

NI685239

Incorporation date

24/01/2022

Size

Micro Entity

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2023)

03/02/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

23/09/2025

Micro company accounts made up to 2025-04-01

View PDF (10 pages)

21/08/2025

Registered office address changed from 107a Garvaghy Road 107a Garvaghy Road Cullybackey Ballymena Co Antrim BT42 1EN Northern Ireland to 107a Garvaghy Road Cullybackey Ballymena Co Antrim BT42 1EN on 2025-08-21

View PDF (1 pages)

14/08/2025

Registered office address changed from C/O Eversheds Sutherland Montgomery House, Montgomery Street Belfast BT1 4NX Northern Ireland to 107a Garvaghy Road 107a Garvaghy Road Cullybackey Ballymena Co Antrim BT42 1EN on 2025-08-14

View PDF (1 pages)

02/07/2025

Appointment of Sinéad Campbell as a director on 2025-07-02

View PDF (2 pages)

02/07/2025

Appointment of Catherine Mclean as a director on 2025-07-02

View PDF (2 pages)

24/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

16/10/2024

Micro company accounts made up to 2024-04-01

View PDF (4 pages)

07/02/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

06/02/2024

Termination of appointment of Laura Ann Dunseath as a director on 2023-09-20

View PDF (1 pages)

06/02/2024

Cessation of Laura Ann Dunseath as a person with significant control on 2023-09-20

View PDF (1 pages)

24/10/2023

Micro company accounts made up to 2023-04-01

View PDF (4 pages)

29/01/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Juan Carlos Venegas Iglesias as a director on 2022-07-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/04/2025

Next confirmation date

23/01/2027

Last change occurred

01/04/2025

Accounts

Micro Entity

Last made up date

01/04/2025

Next account date

01/04/2026

Next due on

01/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckenna, Thomas Kevin	Director	24/01/2022 - Present	6
Mccluggage, William Albert	Director	24/01/2022 - Present	11
Dunseath, Laura Ann	Director	24/01/2022 - 20/09/2023	-
Howse, Matthew James	Director	24/01/2022 - Present	2
Larkin, Aidan Joseph	Director	07/03/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About NI FRAUD FORUM LIMITED

NI FRAUD FORUM LIMITED is an(a) Active company incorporated on 24/01/2022 with the registered office located at 107a Garvaghy Road, Cullybackey, Ballymena, Co Antrim BT42 1EN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NI FRAUD FORUM LIMITED?

NI FRAUD FORUM LIMITED is currently Active. It was registered on 24/01/2022 .

Where is NI FRAUD FORUM LIMITED located?

NI FRAUD FORUM LIMITED is registered at 107a Garvaghy Road, Cullybackey, Ballymena, Co Antrim BT42 1EN.

What does NI FRAUD FORUM LIMITED do?

NI FRAUD FORUM LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for NI FRAUD FORUM LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-23 with no updates.