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FRAUD AND FINANCIAL CRIME CONSULTING LIMITED - 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH, United Kingdom
Company Information
- Company registration number
- 10729632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 71 Trenoweth Road
- Falmouth
- Cornwall
- TR11 5GH
- England 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH, England UK
Management
- Managing Directors
- HEFFER, Mark Stuart
- HEFFER, Victoria Emma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-19
- Age Of Company 2017-04-19 7 years
- SIC/NACE
- 80300
Ownership
- Beneficial Owners
- Mr Mark Stuart Heffer
- Mrs Victoria Emma Heffer
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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FRAUD AND FINANCIAL CRIME CONSULTING LIMITED Company Description
- FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 10729632. Its current trading status is "live". It was registered 2017-04-19. It has declared SIC or NACE codes as "80300". It has 2 directors The latest accounts are filed up to 2021-04-30.It can be contacted at 71 Trenoweth Road .
Get FRAUD AND FINANCIAL CRIME CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fraud And Financial Crime Consulting Limited - 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH, United Kingdom
- 2017-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FRAUD AND FINANCIAL CRIME CONSULTING LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-23) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-18) - CS01
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accounts-with-accounts-type-micro-entity (2022-07-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-09) - CS01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-24) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-04-24) - PSC09
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-27) - AA
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accounts-with-accounts-type-micro-entity (2020-07-23) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-08) - AD01
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confirmation-statement-with-updates (2019-05-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-08) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-04-19) - NEWINC
