Money Laundering Compliance Limited. Head office in London. Check Director.

Money Laundering Compliance Limited, London

Money Laundering Compliance Limited is a private limited company. Located at 3Rd Floor, 207 Regent Street, London W1B 3HH, this 16 years old company was incorporated on 2007-09-28 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this enterprise: Stephen O. (appointed on 28 September 2007).

About
Name: Money Laundering Compliance Limited
Number: 06385064
Incorporation date: 2007-09-28
End of financial year: 30 September


Address:	3rd Floor 207 Regent Street London W1B 3HH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Stephen O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-

The target date for Money Laundering Compliance Limited confirmation statement filing is 2024-10-23. The previous one was sent on 2023-10-09. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary person Stephen O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates October 9, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates October 9, 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 31st, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 3, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Unit 14C Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU to 3rd Floor 207 Regent Street London W1B 3HH on June 29, 2022 filed on: 29th, June 2022 \| address	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2021 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 3, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
CH01	On June 29, 2021 director's details were changed filed on: 29th, August 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 1st, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 3, 2020 filed on: 3rd, October 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 3, 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on May 16, 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2018 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 3, 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 23rd, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 3, 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2016 filed on: 17th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 3, 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2015 filed on: 17th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 28, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 28, 2015: 1.00 GBP capital
CH01	On June 18, 2015 director's details were changed filed on: 18th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 18, 2015 filed on: 18th, June 2015 \| officers	Free Download (1 page)
CH04	Secretary's name changed on June 18, 2015 filed on: 18th, June 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2014 filed on: 16th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to September 28, 2014 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 29, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 23rd, April 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on January 28, 2014. Old Address: Dte House, Hollins Mount Unsworth Bury Lancashire BL9 8AT filed on: 28th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to September 28, 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2012 filed on: 9th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 28, 2012 with full list of members filed on: 28th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 17th, February 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 28, 2011 with full list of members filed on: 28th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2010 filed on: 14th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 28, 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (4 pages)
CH01	On July 20, 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2009 filed on: 15th, June 2010 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 28, 2009 filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2008 filed on: 25th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to September 30, 2008 filed on: 30th, September 2008 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2007 \| incorporation	Free Download (12 pages)

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