Detailed answers about NI FRAUD FORUM LIMITED, including incorporation, status, business activity, and accounts information.
When was NI FRAUD FORUM LIMITED founded?
NI FRAUD FORUM LIMITED was officially incorporated on 24 January 2022 and is registered under company number NI685239. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is NI FRAUD FORUM LIMITED?
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations.
What is the current status of NI FRAUD FORUM LIMITED?
NI FRAUD FORUM LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does NI FRAUD FORUM LIMITED do?
NI FRAUD FORUM LIMITED operates in the following sector: 94990 - Activities of other membership organizations n.e.c.. This provides insight into the company's primary business activity and industry focus.
What is NI FRAUD FORUM LIMITED's registered address?
The registered office address of NI FRAUD FORUM LIMITED is 107A GARVAGHY ROAD, CULLYBACKEY, BALLYMENA, CO ANTRIM, NORTHERN IRELAND, BT42 1EN. This is the official address filed with Companies House for legal and statutory correspondence.
Is NI FRAUD FORUM LIMITED financially stable?
The most recent accounts for NI FRAUD FORUM LIMITED were made up to 1 April 2025, filed as MICRO ENTITY. Next accounts are due by 1 January 2027.