About The Financial Crime Consultancy Limited (07593219) United Kingdom
- Updated 2023-10-01 16:42:51
The Financial Crime Consultancy Limited is a Private Limited Company which official address is C/o Ss Secretarial Services 50 Brook Street Post Town:- London Post Code:- W1k 5dr. The The Financial Crime Consultancy Limited was registered on 06-04-11 and the current status of this firm is Active. The main nature business of The Financial Crime Consultancy Limited is 82990 - Other Business Support Service Activities N.e.c. . 07593219 is the company number and 82990 is the SIC code of The Financial Crime Consultancy Limited firm. 31/07/2020 is the Last Accounts Made Up Date and 30/04/2022 is the Next Accounts Due Date of The Financial Crime Consultancy Limited company. Accounts Category of The Financial Crime Consultancy Limited is Micro Entity and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 06-04-21 and Next due date of confirm statement date is 20/04/2022 of The Financial Crime Consultancy Limited company. The The Financial Crime Consultancy Limited company is categorised as Private Limited Company
| The Financial Crime Consultancy Limited DETAILS | |
|---|---|
| Company Number | 07593219 |
| Current Status | Active |
| Incorporation Date | 06-04-11 |
| Company Category | Private Limited Company |
| Nature of Business | 82990 - Other Business Support Service Activities N.e.c. |
| SIC Code | 82990 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Micro Entity |
| Last Accounts Made Up Date | 31/07/2020 |
| Next Accounts Due Date | 30/04/2022 |
| Last Returns Made Up Date | 06-04-16 |
| Next Returns Due Date | 04-05-17 |
| Registered Office Address | C/o Ss Secretarial Services 50 Brook Street Post Town:- London Post Code:- W1k 5dr |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 06-04-21 |
| Next due date of confirm statement | 20/04/2022 |
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