Financial Services Compliance Officers Limited. net worth, address, company information. Free

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Financial Services Compliance Officers Limited (Companies House Registration Number 06744054) is a private limited company started on 2008-11-07. This enterprise is located at 10A Tooting Bec Road, London SW17 8BD. Financial Services Compliance Officers Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Financial Services Compliance Officers Limited
Number	06744054
Date of Incorporation:	2008/11/07
End of financial year:	30 November
Address:	10a Tooting Bec Road, London, SW17 8BD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Cheng P. (appointed on 07 November 2008). The official register reports 1 person of significant control - Cheng P., a solitary individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	18,622	17,709	32,550	19,466	19,362	19,255	1,247	1,136	1,025	942	917	800
Total Assets Less Current Liabilities	19,626	18,615	30,779	20,055	19,622	19,186	998	887	776	693	668	551
Fixed Assets	1,238	1,155	1,446	838	509	180	-	-	-	-	-	-
Shareholder Funds	19,626	18,615	30,779	20,055	19,622	19,186	-	-	-	-	-	-
Tangible Fixed Assets	1,238	1,155	1,446	838	509	180	-	-	-	-	-	-

People with significant control

Cheng P.

7 November 2016

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

Filings

Categories:

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(CS01) Confirmation statement with no updates November 7, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates November 7, 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2022 filed on: 27th, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 7, 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2021 filed on: 29th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 7, 2021 filed on: 7th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 22nd, August 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 7, 2020 filed on: 7th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 27th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates November 7, 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2018 filed on: 27th, August 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates November 7, 2018 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 7, 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 30th, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 7, 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 28th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 7, 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 24, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 28th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 7, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 18, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 31st, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 7, 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on December 2, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 29th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 7, 2012 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 28th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 7, 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 27th, August 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to November 7, 2010 with full list of members filed on: 28th, November 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 31st, December 2009 \| accounts	Free Download (2 pages)
(CH01) On November 7, 2009 director's details were changed filed on: 28th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 7, 2009 with full list of members filed on: 28th, November 2009 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2008 \| incorporation	Free Download (14 pages)

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