Emenay Financial Crime Consultants Limited, Chelmsford
Emenay Financial Crime Consultants Limited is a private limited company. Registered at 155 Main Road, Great Leighs, Chelmsford CM3 1NP, this 7 years old company was incorporated on 2017-03-04 and is officially classified as "other information service activities n.e.c." (Standard Industrial Classification: 63990).1 director can be found in the company: Amanda H. (appointed on 04 March 2017).
| About | |
|---|---|
| Name: Emenay Financial Crime Consultants Limited | |
| Number: 10651746 | |
| Incorporation date: 2017-03-04 | |
| End of financial year: 31 March |
| Address: |
155 Main Road Great Leighs Chelmsford CM3 1NP |
| SIC code: |
63990 - Other information service activities n.e.c. |
Company staff
People with significant control
Amanda H.
30 August 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-03-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 90,511 | 90,511 | 201,293 | 204,220 | 189,992 | 189,161 | 207,712 |
| Total Assets Less Current Liabilities | 65,247 | 65,247 | 161,646 | 190,772 | 189,978 | 189,147 | 198,088 |
The deadline for Emenay Financial Crime Consultants Limited confirmation statement filing is 2024-03-22. The last one was filed on 2023-03-08. The due date for the next accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.
1 person of significant control is listed in the official register, a solitary professional Amanda H. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control 2023-08-30 filed on: 8th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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