Ni Fraud Forum Limited
Ni Fraud Forum Limited is an active company incorporated on 24 January 2022 with the registered office located in Ballymena, County Antrim. Ni Fraud Forum Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI685239
Private limited by guarantee without share capital
Northern Ireland Company
Age
3 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Apr ⟶ 1 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 1 April 2025
Due by 1 January 2026 (3 months remaining)
Shareholders, PSCs & Group Structure
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Mutual Companies
Mr Thomas Kevin McKenna is a mutual person.
Active
Mr Thomas Kevin McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
1 Apr 2024
For period 1 Apr ⟶ 1 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.77K
Decreased by £2.13K (-31%)
Total Liabilities
-£1.95K
Same as previous period
Net Assets
£2.82K
Decreased by £2.13K (-43%)
Debt Ratio (%)
41%
Increased by 12.61% (+45%)
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Repayment History
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