Financial Crime Solutions Limited, Prescot
Financial Crime Solutions Limited is a private limited company. Registered at 40 Deepdale Drive, Rainhill, Prescot L35 4NW, the above-mentioned 9 years old company was incorporated on 2014-11-03 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).1 director can be found in this enterprise: Kevin B. (appointed on 03 November 2014).
| About | |
|---|---|
| Name: Financial Crime Solutions Limited | |
| Number: 09293307 | |
| Incorporation date: 2014-11-03 | |
| End of financial year: 30 November |
| Address: |
40 Deepdale Drive Rainhill Prescot L35 4NW |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Kevin B.
6 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Current Assets | 24,921 | 27,271 | 24,153 | 22,333 | 16,662 | 74,966 |
| Fixed Assets | - | - | - | - | 133 | 66 |
| Total Assets Less Current Liabilities | 17,481 | 24,667 | 24,153 | 22,333 | 25,124 | 65,540 |
| Number Shares Allotted | 1 | - | - | - | - | - |
| Shareholder Funds | 17,481 | 24,667 | - | - | - | - |
The due date for Financial Crime Solutions Limited confirmation statement filing is 2023-11-17. The latest one was filed on 2022-11-03. The date for the next accounts filing is 31 August 2024. Latest accounts filing was sent for the time period up to 30 November 2022.
1 person of significant control is indexed in the official register, a solitary professional Kevin B. that owns over 3/4 of shares.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 3rd November 2023 filed on: 10th, November 2023 | confirmation statement |
Free Download
(3 pages)
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