Financial Crime Consultants Ltd.. net worth, address, company information. Free

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Financial Crime Consultants Ltd. (reg no 07041111) is a private limited company founded on 2009-10-14. The enterprise is situated at 3 The Paddocks, Wembley HA9 9HB. Having undergone a change in 2014-05-27, the previous name the firm utilized was Semtex Corp Ltd. Financial Crime Consultants Ltd. is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Financial Crime Consultants Ltd.
Number	07041111
Date of Incorporation:	October 14, 2009
End of financial year:	31 October
Address:	3 The Paddocks, Wembley, HA9 9HB
SIC code:	70229 - Management consultancy activities other than financial management

As for the 1 managing director that can be found in this particular enterprise, we can name: Baker A. (in the company from 14 October 2009). The Companies House indexes 1 person of significant control - Baker A., the only individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	-	-	-	-	18,407	70,289	24,986	24,985	16,813
Total Assets Less Current Liabilities	-	-	-	-	18,407	7,921	14,873	17,797	7,344
Number Shares Allotted	-	1	1	1	-	-	-	-	-
Shareholder Funds	2	2	1	1	-	-	-	-	-

People with significant control

Baker A.

31 July 2016

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

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 17th, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 17th, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Mon, 3rd Apr 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 7th Oct 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 14th, July 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 17th Oct 2021 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 27th, July 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 17th Oct 2020 filed on: 31st, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 13th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Thu, 17th Oct 2019 filed on: 27th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 8th, May 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 17th Oct 2018 filed on: 17th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 17th, July 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 10th Nov 2017 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 4th, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 10th Nov 2016 filed on: 13th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Tue, 10th Nov 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 24th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 10th Nov 2014 with full list of members filed on: 7th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sun, 7th Dec 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 29th, July 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed semtex corp LTDcertificate issued on 27/05/14 filed on: 27th, May 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Sun, 10th Nov 2013 with full list of members filed on: 8th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Sun, 8th Dec 2013: 2.00 GBP capital
(TM02) Sun, 8th Dec 2013 - the day secretary's appointment was terminated filed on: 8th, December 2013 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 10th Nov 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 13th Oct 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 13th, July 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 13th Oct 2010. Old Address: Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR England filed on: 13th, October 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 13th Oct 2010 with full list of members filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 14th, October 2009 \| incorporation	Free Download (23 pages)

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