About The Financial Crime Forum Limited (04290759) United Kingdom
- Updated 2023-10-01 16:42:51
The Financial Crime Forum Limited is a Private Limited Company which official address is 25 Oakside Lane Horley Post Town:- Surrey Post Code:- Rh6 9xs. The The Financial Crime Forum Limited was registered on 20/09/2001 and the current status of this firm is Active. The main nature business of The Financial Crime Forum Limited is 82302 - Activities Of Conference Organisers . 04290759 is the company number and 82302 is the SIC code of The Financial Crime Forum Limited firm. 30/09/2020 is the Last Accounts Made Up Date and 30/06/2022 is the Next Accounts Due Date of The Financial Crime Forum Limited company. Accounts Category of The Financial Crime Forum Limited is Total Exemption Full and origin country of this firm is United Kingdom. Last Confirm Statement Made up date is 13/01/2021 and Next due date of confirm statement date is 27/01/2022 of The Financial Crime Forum Limited company. The The Financial Crime Forum Limited company is categorised as Private Limited Company
| The Financial Crime Forum Limited DETAILS | |
|---|---|
| Company Number | 04290759 |
| Current Status | Active |
| Incorporation Date | 20/09/2001 |
| Company Category | Private Limited Company |
| Nature of Business | 82302 - Activities Of Conference Organisers |
| SIC Code | 82302 |
| General Partners | 0 |
| Limited Partners | 0 |
| Accounts Category | Total Exemption Full |
| Last Accounts Made Up Date | 30/09/2020 |
| Next Accounts Due Date | 30/06/2022 |
| Last Returns Made Up Date | 20/09/2015 |
| Next Returns Due Date | 18/10/2016 |
| Registered Office Address | 25 Oakside Lane Horley Post Town:- Surrey Post Code:- Rh6 9xs |
| Origin Country | United Kingdom |
| Last Confirm Statement Made up date | 13/01/2021 |
| Next due date of confirm statement | 27/01/2022 |
& The Little Things Limited is a Private Limited Company which was incorporated on 30/10/2018 and the address of & The Little Things Limited is 9b Island View, 9b Hurst Road Milford On Sea Post Town:- Lymington County:- Hampshire Country:- England Post Code:- So41 0py.
& The New ... Ltd is a Private Limited Company which was incorporated on 04-05-17 and the address of & The New ... Ltd is Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Post Town:- Brentwood County:- Essex Country:- England Post Code:- Cm13 1ab.
( The Lion S Den (tld ) Ltd. is a Private Limited Company which was incorporated on 12-03-12 and the address of ( The Lion S Den (tld ) Ltd. is 70 Florence Road New Cross Post Town:- London Country:- England Post Code:- Se14 6ql.
.the Escape Game Ltd is a Private Limited Company which was incorporated on 02-07-17 and the address of .the Escape Game Ltd is Unit 2b Samlet Shopping Centre Samlet Road Swansea Enterprise Park Post Town:- Swansea Country:- Wales Post Code:- Sa7 9ag.
@ The C4r Wash Ltd is a Private Limited Company which was incorporated on 01-16-17 and the address of @ The C4r Wash Ltd is Eagle House Severn Street Post Town:- Welshpool County:- Powys Country:- United Kingdom Post Code:- Sy21 7ad.
@ The Flix Ltd is a Private Limited Company which was incorporated on 06-18-20 and the address of @ The Flix Ltd is 21 Doonview Gardens Post Town:- Ayr Country:- Scotland Post Code:- Ka7 4hz.
@ The I Events And Promotions Ltd is a Private Limited Company which was incorporated on 08-05-19 and the address of @ The I Events And Promotions Ltd is C/o Hammond & Co Uk Ltd, 36 Chesterfield Road Market Street Post Town:- Chesterfield County:- Derbyshire Country:- England Post Code:- S43 3ut.
@ The Lounge (faversham) Llp is a Limited Liability Partnership which was incorporated on 05-05-17 and the address of @ The Lounge (faversham) Llp is The Granary, Hermitage Court Hermitage Lane Post Town:- Maidstone County:- Kent Country:- United Kingdom Post Code:- Me16 9nt.
@ The Riversedge(hawick) Limited is a Private Limited Company which was incorporated on 09-18-18 and the address of @ The Riversedge(hawick) Limited is 17, Commercial Road,hawick Commercial Road Post Town:- Hawick County:- Scottish Borders Country:- United Kingdom Post Code:- Td9 7aq.
@ The Rock is a Charitable Incorporated Organisation which was incorporated on 07-30-20 and the address of @ The Rock is .
@the Hub Swindon And Wiltshire Cic is a Community Interest Company which was incorporated on 09-08-20 and the address of @the Hub Swindon And Wiltshire Cic is 322a Ferndale Road Post Town:- Swindon Country:- England Post Code:- Sn2 1hl.
@the Salon Limited is a Private Limited Company which was incorporated on 03-26-08 and the address of @the Salon Limited is 5 Churchfields Post Town:- Southport County:- Merseyside Post Code:- Pr8 2hf.