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Home > England & Wales Companies > NIFA FORENSIC ACCOUNTING LIMITED
Company Information for

NIFA FORENSIC ACCOUNTING LIMITED

49 CANTERBURY INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, CT2 7FG,
Company Registration Number
09825387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nifa Forensic Accounting Ltd
NIFA FORENSIC ACCOUNTING LIMITED was founded on 2015-10-15 and has its registered office in Canterbury. The organisation's status is listed as "Active - Proposal to Strike off". Nifa Forensic Accounting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NIFA FORENSIC ACCOUNTING LIMITED
 
Legal Registered Office
49 CANTERBURY INNOVATION CENTRE
UNIVERSITY ROAD
CANTERBURY
CT2 7FG
 
Filing Information
Company Number 09825387
Company ID Number 09825387
Date formed 2015-10-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-11-05 08:53:54
Primary Source:Companies House
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Companies with same name NIFA FORENSIC ACCOUNTING LIMITED
The following companies were found which have the same name as NIFA FORENSIC ACCOUNTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION 2015 LTD 49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG Dissolved Company formed on the 2002-04-10
NIFA FORENSIC ACCOUNTING 2015 LTD 49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY KENT CT2 7FG Dissolved Company formed on the 2002-04-10
NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION LIMITED 49 CANTERBURY INNOVATION CENTRE UNIVERSITY ROAD CANTERBURY CT2 7FG Active - Proposal to Strike off Company formed on the 2015-10-15

Company Officers of NIFA FORENSIC ACCOUNTING LIMITED

Current Directors
Officer Role Date Appointed
DAVID KEVIN MUGGRIDGE
 Company Secretary 2015-10-15
DAVID KEVIN MUGGRIDGE
 Director 2015-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEVIN MUGGRIDGE NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
DAVID KEVIN MUGGRIDGE NIFA FORENSIC LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active - Proposal to Strike off
DAVID KEVIN MUGGRIDGE AW COMPANY SECRETARIES LTD Director 2015-07-02 CURRENT 2015-07-02 Active
DAVID KEVIN MUGGRIDGE NIFA FORENSIC ACCOUNTING AND DISPUTE RESOLUTION 2015 LTD Director 2015-02-04 CURRENT 2002-04-10 Dissolved 2016-07-19
DAVID KEVIN MUGGRIDGE NIFA FORENSIC ACCOUNTING 2015 LTD Director 2015-02-04 CURRENT 2002-04-10 Dissolved 2016-07-19
DAVID KEVIN MUGGRIDGE NIFA FORENSIC 2015 LTD Director 2015-02-04 CURRENT 2002-04-10 Dissolved 2016-07-19
DAVID KEVIN MUGGRIDGE AW SECRETARIES LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
DAVID KEVIN MUGGRIDGE HOLYSPIRITCO LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
DAVID KEVIN MUGGRIDGE FABUDO LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2016-04-12
DAVID KEVIN MUGGRIDGE AW PAY LTD Director 2013-02-28 CURRENT 2013-02-27 Dissolved 2015-04-21
DAVID KEVIN MUGGRIDGE UCAN BUSINESS LTD Director 2011-09-20 CURRENT 2011-09-20 Dissolved 2013-10-15
DAVID KEVIN MUGGRIDGE NETWORK OF INDEPENDENT FORENSIC ACCOUNTANTS Director 2011-06-07 CURRENT 1999-08-27 Active
DAVID KEVIN MUGGRIDGE ACKLAND WEBB LIMITED Director 2011-02-14 CURRENT 2011-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES
2017-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NIFA FORENSIC ACCOUNTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NIFA FORENSIC ACCOUNTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NIFA FORENSIC ACCOUNTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIFA FORENSIC ACCOUNTING LIMITED

Intangible Assets
Patents
We have not found any records of NIFA FORENSIC ACCOUNTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIFA FORENSIC ACCOUNTING LIMITED
Trademarks
We have not found any records of NIFA FORENSIC ACCOUNTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIFA FORENSIC ACCOUNTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NIFA FORENSIC ACCOUNTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIFA FORENSIC ACCOUNTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIFA FORENSIC ACCOUNTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NIFA FORENSIC ACCOUNTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CT2 7FG