FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED
4 Troed-Y-Rhiw 4 Troed-Y-Rhiw, Cardiff, CF14 6UR, United Kingdom
| Status | ACTIVE |
| Company No. | 10835245 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2017 |
| Age | 6 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
FINANCIAL CRIME COMPLIANCE SOLUTIONS LIMITED is an active private limited company with number 10835245. It was incorporated 6 years, 10 months, 19 days ago, on 26 June 2017. The company address is 4 Troed-Y-Rhiw 4 Troed-Y-Rhiw, Cardiff, CF14 6UR, United Kingdom.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Micro Entity |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 70229 | Management consultancy activities other than financial management |
Confirmation Statment
| Next due date | 09 Jul 2024 |
| Next made up | 25 Jun 2024 |
| Last made up | 25 Jun 2023 |
People
Director
Director
ACTIVEAssigned on 26 Jun 2017
Current time on role 6 years, 10 months, 19 days
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