Expert Compliance Consultants Limited, Barking

Expert Compliance Consultants Limited is a private limited company. Formerly, it was named Fca Compliance Consultants Limited (changed on 2015-05-23). Located at 12 Hurstbourne Gardens, Barking IG11 9UX, this 22 years old company was incorporated on 2001-12-11 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the firm: Mazhar M. (appointed on 11 December 2001). Moving on to the secretaries (1 in total), we can name: Alexander C. (appointed on 31 July 2007).
About
Name: Expert Compliance Consultants Limited
Number: 04337996
Incorporation date: 2001-12-11
End of financial year: 31 December
 
Address: 12 Hurstbourne Gardens
Barking
IG11 9UX
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Mazhar M.
6 April 2016
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 304,030 304,030 275,960 275,882 275,797 275,707 357,752 356,963 354,633
Total Assets Less Current Liabilities 304,030 304,030 275,960 275,882 275,797 304,030 347,545 355,174 354,633
Shareholder Funds 304,030 304,030 - - - - - - -

The due date for Expert Compliance Consultants Limited confirmation statement filing is 2024-09-08. The last confirmation statement was sent on 2023-08-25. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only person Mazhar M. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 1st, January 2024 | accounts
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