The Financial Crime Forum Limited, Surrey
The Financial Crime Forum Limited is a private limited company. Previously, it was called Financial Crime Forum Limited (changed on 2007-09-24). Located at 25 Oakside Lane, Horley, Surrey RH6 9XS, this 22 years old firm was incorporated on 2001-09-20 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "activities of conference organisers" (Standard Industrial Classification code: 82302).1 director can be found in this business: Nigel M. (appointed on 20 September 2001). As for the secretaries (1 in total), we can name: Lisa H. (appointed on 20 September 2001).
| About | |
|---|---|
| Name: The Financial Crime Forum Limited | |
| Number: 04290759 | |
| Incorporation date: 2001-09-20 | |
| End of financial year: 30 September |
| Address: |
25 Oakside Lane Horley Surrey RH6 9XS |
| SIC code: |
70229 - Management consultancy activities other than financial management 82302 - Activities of conference organisers |
Company staff
People with significant control
Nigel C.
13 January 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nigel M.
6 April 2016
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2011-09-30 | 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 | 2022-09-30 |
| Current Assets | 10,497 | 4,453 | 147 | 423 | 24 | 551 | 1,851 | 266 | 81 | 209 | - | - |
| Total Assets Less Current Liabilities | -11,098 | -18,261 | -26,244 | -28,919 | -32,249 | -37,679 | -38,986 | -39,220 | -40,110 | -42,179 | -43,253 | -43,010 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -11,098 | -18,261 | -26,244 | -28,919 | -32,249 | -37,679 | - | - | - | - | - | - |
The target date for The Financial Crime Forum Limited confirmation statement filing is 2024-07-29. The previous confirmation statement was sent on 2023-07-15. The target date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.
2 persons of significant control are indexed in the official register, namely: Nigel C. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 18th, April 2023 | accounts |
Free Download
(4 pages)
|
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