Financial Crime Limited (number 09750041) is a private limited company created on 2015-08-26 originating in United Kingdom. The business has its registered office at Old Bank Buildings, Upper High Street, Cradley Heath B64 5HY. Financial Crime Limited operates SIC: 70229 which means "management consultancy activities other than financial management".
Company details
| Name | Financial Crime Limited |
| Number | 09750041 |
| Date of Incorporation: | August 26, 2015 |
| End of financial year: | 31 August |
| Address: | Old Bank Buildings, Upper High Street, Cradley Heath, B64 5HY |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Moving to the 2 directors that can be found in the company, we can name: Tanuja K. (in the company from 31 August 2015), David K. (appointment date: 26 August 2015). The Companies House indexes 2 persons of significant control, namely: Tanuja K. owns 1/2 or less of shares, 1/2 or less of voting rights, David K. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | 29,984 | 29,984 | 26,974 | 2,340 | 427 | 3,235 |
| Fixed Assets | - | - | 384 | 307 | 246 | 197 | 158 |
| Total Assets Less Current Liabilities | - | - | 9,985 | -12,458 | -19,535 | -8,330 | -4,009 |
| Number Shares Allotted | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | - | - | - | - | - | - |
People with significant control
Tanuja K.
10 October 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David K.
25 August 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2023-07-25 filed on: 8th, August 2023 | confirmation statement |
Free Download
(4 pages)
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