FINANCIAL CRIME CONSULTANTS LTD.
3 The Paddocks, Wembley, HA9 9HB, Middlesex
| Status | ACTIVE |
| Company No. | 07041111 |
| Category | Private Limited Company |
| Incorporated | 14 Oct 2009 |
| Age | 14 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FINANCIAL CRIME CONSULTANTS LTD. is an active private limited company with number 07041111. It was incorporated 14 years, 7 months, 21 days ago, on 14 October 2009. The company address is 3 The Paddocks, Wembley, HA9 9HB, Middlesex.
Accounts
| Reference Day | 31 October |
| Next due date | 31 Jul 2025 |
| Next made up | 31 Oct 2024 |
| Last Accounts | |
| Period end | 31 Oct 2023 |
| Period start | 01 Nov 2022 |
| Made up to | 31 Oct 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Oct 2024 |
| Period start | 01 Nov 2023 |
| Due on | 31 Jul 2025 |
Nature of Business (SIC)
| 70229 | Management consultancy activities other than financial management |
Previous names
| 2014-05-27 | FINANCIAL CRIME CONSULTANTS LTD. |
| 2009-10-14 | SEMTEX CORP LTD |
Confirmation Statment
| Next due date | 17 Apr 2025 |
| Next made up | 03 Apr 2025 |
| Last made up | 03 Apr 2024 |
People
Director
Student
ACTIVEAssigned on 14 Oct 2009
Current time on role 14 years, 7 months, 21 days
Corporate-secretary
RESIGNEDAssigned on 14 Oct 2009
Resigned on 08 Dec 2013
Time on role 4 years, 1 month, 25 days
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