FINANCIAL CRIME LIMITED
| Status | ACTIVE |
| Company No. | 09750041 |
| Category | Private Limited Company |
| Incorporated | 26 Aug 2015 |
| Age | 8 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FINANCIAL CRIME LIMITED is an active private limited company with number 09750041. It was incorporated 8 years, 9 months, 21 days ago, on 26 August 2015. The company address is Old Bank Buildings Old Bank Buildings, Cradley Heath, B64 5HY, West Midlands, United Kingdom.
Accounts
| Reference Day | 31 August |
| Next due date | 31 May 2025 |
| Next made up | 31 Aug 2024 |
| Last Accounts | |
| Period end | 31 Aug 2023 |
| Period start | 01 Sep 2022 |
| Made up to | 31 Aug 2023 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 31 Aug 2024 |
| Period start | 01 Sep 2023 |
| Due on | 31 May 2025 |
Nature of Business (SIC)
| 70229 | Management consultancy activities other than financial management |
Confirmation Statment
| Next due date | 08 Aug 2024 |
| Next made up | 25 Jul 2024 |
| Last made up | 25 Jul 2023 |
People
Director
Financial Crime Consultant
ACTIVEAssigned on 26 Aug 2015
Current time on role 8 years, 9 months, 21 days
Director
Administrator
ACTIVEAssigned on 31 Aug 2015
Current time on role 8 years, 9 months, 16 days
Secretary
RESIGNEDAssigned on 26 Aug 2015
Resigned on 27 Dec 2017
Time on role 2 years, 4 months, 1 day
Director
Administrator
RESIGNEDAssigned on 26 Aug 2015
Resigned on 31 Aug 2015
Time on role 5 days
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