Fincrime Protection Ltd. Head office in London. Check Director.

Fincrime Protection Ltd, London

Fincrime Protection Ltd is a private limited company. Once, it was called Aml Assessment Limited (it was changed on 2019-11-20). Situated at 20-22 Wenlock Road, London N1 7GU, the aforementioned 8 years old firm was incorporated on 2016-01-13 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
1 director can be found in this enterprise: Tyrone G. (appointed on 13 January 2016).

About
Name: Fincrime Protection Ltd
Number: 09949904
Incorporation date: 2016-01-13
End of financial year: 30 January


Address:	20-22 Wenlock Road London N1 7GU
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Tyrone G.

16 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-30
Current Assets	14,291	31,806	71,726	55,531	90,455	-	-
Fixed Assets	2,593	-	1,321	4,947	3,876	3,195	3,195
Total Assets Less Current Liabilities	13,629	15,806	73,047	30,709	90,583	1,360	1,360
Shareholder Funds	13,629	-	-	-	-	-	-

The target date for Fincrime Protection Ltd confirmation statement filing is 2024-02-03. The previous one was submitted on 2023-01-20. The date for a subsequent statutory accounts filing is 26 January 2024. Last accounts filing was filed for the time up to 31 January 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/01/20 filed on: 14th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/01/20 filed on: 14th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2023/01/30 filed on: 30th, January 2024 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2023/01/30 filed on: 26th, October 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/20 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 16th, January 2023 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, January 2023 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/20 filed on: 1st, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 30th, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 13th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/01/20 filed on: 25th, February 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/01/20 filed on: 24th, January 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/11/20 filed on: 20th, November 2019 \| resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/12 filed on: 12th, April 2019 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, April 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, April 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/16 filed on: 8th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 26th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/16 filed on: 29th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 8th, June 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/16 filed on: 5th, February 2017 \| confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/03 filed on: 3rd, February 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/01/13 filed on: 13th, January 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, January 2016 \| incorporation	Free Download (9 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/01/13 capital
MODEL ARTICLES	Adoption of model articles incorporation
TM01	Director's appointment terminated on 2016/01/13 filed on: 13th, January 2016 \| officers	Free Download (1 page)

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