| Company Name | The Financial Crime Consultancy Limited |
|---|---|
| Company Status | Dissolved 2023 |
| Company Number | 07593219 |
| Incorporation Date | 6 April 2011 |
| Dissolution Date | 22 August 2023 (active for 12 years, 4 months) |
| Category | Private Limited Company with Share Capital |
| Previous Names | — |
| Current Directors | 2 |
| Business Industry | Administrative and Support Service Activities |
|---|---|
| Business Activity | Other Business Support Service Activities N.E.C. |
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
| Next Accounts Due | — |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
| Latest Return | — |
| Next Return Due | — |
| Registered Address | 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD |
|---|---|
| Shared Address | This company shares its address with over 200 other companies |
| Constituency | Sherwood |
|---|---|
| Region | East Midlands |
| County | Nottinghamshire |
| Built Up Area | Ravenshead |
| Parish | Ravenshead |
| Accounts Year End | 31 July |
|---|---|
| Category | Micro |
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
| Next Accounts Due | — |
| Latest Return | — |
|---|---|
| Next Return Due | — |
| SIC Industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7487) | Other business activities |
| SIC 2007 (82990) | Other business support service activities n.e.c. |
| 7 April 2020 | Confirmation statement made on 6 April 2020 with updates |
|---|---|
| 2 December 2019 | Micro company accounts made up to 31 July 2019 |
| 8 April 2019 | Confirmation statement made on 6 April 2019 with updates |
| 21 January 2019 | Micro company accounts made up to 31 July 2018 |
| 6 April 2018 | Confirmation statement made on 6 April 2018 with updates |
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