About Financial Crime Solutions Limited (09293307) United Kingdom
- Updated 2023-10-01 16:42:51
Financial Crime Solutions Limited is a Private Limited Company which official address is 7 Tinsell Brook Hilton Post Town:- Derby Post Code:- De65 5hy. The Financial Crime Solutions Limited was registered on 03-11-14 and the current status of this firm is Active. The main nature business of Financial Crime Solutions Limited is 70229 - Management Consultancy Activities Other Than Financial Management . 09293307 is the company number and 70229 is the SIC code of Financial Crime Solutions Limited firm. 30/11/2020 is the Last Accounts Made Up Date and 31/08/2022 is the Next Accounts Due Date of Financial Crime Solutions Limited company. Accounts Category of Financial Crime Solutions Limited is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 03-11-20 and Next due date of confirm statement date is 17/11/2021 of Financial Crime Solutions Limited company. The Financial Crime Solutions Limited company is categorised as Private Limited Company
| Financial Crime Solutions Limited DETAILS | |
|---|---|
| Company Number | 09293307 |
| Current Status | Active |
| Incorporation Date | 03-11-14 |
| Company Category | Private Limited Company |
| Nature of Business | 70229 - Management Consultancy Activities Other Than Financial Management |
| SIC Code | 70229 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Micro Entity |
| Last Accounts Made Up Date | 30/11/2020 |
| Next Accounts Due Date | 31/08/2022 |
| Last Returns Made Up Date | 03-11-15 |
| Next Returns Due Date | 01-12-16 |
| Registered Office Address | 7 Tinsell Brook Hilton Post Town:- Derby Post Code:- De65 5hy |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 03-11-20 |
| Next due date of confirm statement | 17/11/2021 |
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