Financial Crime Consultants Ltd., Wembley
Financial Crime Consultants Ltd. is a private limited company. Once, it was called Semtex Corp Ltd (changed on 2014-05-27). Situated at 3 The Paddocks, Wembley HA9 9HB, the aforementioned 14 years old firm was incorporated on 2009-10-14 and is officially classified as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in the company: Baker A. (appointed on 14 October 2009).
| About | |
|---|---|
| Name: Financial Crime Consultants Ltd. | |
| Number: 07041111 | |
| Incorporation date: 2009-10-14 | |
| End of financial year: 31 October |
| Address: |
3 The Paddocks Wembley HA9 9HB |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Baker A.
31 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | - | - | - | 18,407 | 70,289 | 24,986 | 24,985 |
| Total Assets Less Current Liabilities | - | - | - | - | 18,407 | 70,289 | 14,873 | 17,797 |
| Number Shares Allotted | - | 1 | 1 | 1 | - | - | - | - |
| Shareholder Funds | 2 | 2 | 1 | 1 | - | - | - | - |
The due date for Financial Crime Consultants Ltd. confirmation statement filing is 2024-04-17. The most recent confirmation statement was submitted on 2023-04-03. The due date for a subsequent statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up to 31 October 2022.
1 person of significant control is reported in the official register, an only individual Baker A. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Incorporation
Officers
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 17th, July 2023 | accounts |
Free Download
(3 pages)
|
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