Economic Crime Consulting Ltd. net worth, address, company information. Free

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Economic Crime Consulting Ltd (number 07919827) is a private limited company founded on 2012-01-23 originating in England. The company was registered at 25 Burchnall Road, Braunstone, Leicester LE3 3TA. Changed on 2023-08-16, the previous name this company utilized was Capital Sphere Limited. Economic Crime Consulting Ltd is operating under Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Economic Crime Consulting Ltd
Number	07919827
Date of Incorporation:	23rd January 2012
End of financial year:	31 January
Address:	25 Burchnall Road, Braunstone, Leicester, LE3 3TA
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in this business, we can name: Mitchell D. (in the company from 23 January 2012). The Companies House indexes 1 person of significant control - Mitchell D., a solitary professional in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	23,298	12,973	5,697	-2,914	1,617	2,746	4,893	16,247	29,921	21,982	39,890
Fixed Assets	2,569	3,686	2,764	2,073	1,555	1,166	874	655	491	368	276
Total Assets Less Current Liabilities	20,456	13,347	6,789	-341	-636	-2,668	1,016	24,228	28,851	22,351	34,585
Intangible Fixed Assets	2,569	3,686	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	20,456	13,347	6,789	-341	-	-	-	-	-	-	-
Tangible Fixed Assets	-	3,686	2,764	-	-	-	-	-	-	-	-

People with significant control

Mitchell D.

1 January 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to January 31, 2024 filed on: 2nd, April 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2024 filed on: 2nd, April 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 23, 2024 filed on: 28th, January 2024 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed capital sphere LIMITEDcertificate issued on 16/08/23 filed on: 16th, August 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 20th, March 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 23, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 3rd, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 23, 2022 filed on: 24th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 5th, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 23, 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 14th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates January 23, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On November 11, 2019 director's details were changed filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control November 11, 2019 filed on: 11th, November 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 31 Ramsay Close Bradwell Milton Keynes MK13 9HN to 25 Burchnall Road Braunstone Leicester LE3 3TA on November 11, 2019 filed on: 11th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 1st, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates January 23, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 16th, March 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates January 23, 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 4th, May 2017 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, April 2017 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 18th, April 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates January 23, 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
(TM02) Secretary appointment termination on September 21, 2016 filed on: 22nd, September 2016 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 15th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 23, 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 23, 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2014 filed on: 18th, March 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to January 23, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 10, 2014: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to January 23, 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2012 \| incorporation	Free Download (22 pages)

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