DLF FIN CRIME CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dlf Fin Crime Consulting Limited. The company was founded 5 years ago and was given the registration number 11447625. The firm's registered office is in ELY. You can find them at Long Acre 29 Hempfield Road, Littleport, Ely, Cambridgeshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	DLF FIN CRIME CONSULTING LIMITED
Company Number	:	11447625
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2018
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Long Acre 29 Hempfield Road, Littleport, Ely, Cambridgeshire, United Kingdom, CB6 1NW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Long Acre, 29 Hempfield Road, Littleport, Ely, United Kingdom, CB6 1NW	Director	04 July 2018	Active

People with Significant Control

Ms Dawn Louise Fisher
Notified on	:	04 July 2018
Status	:	Active
Date of birth	:	July 1975
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Long Acre, 29 Hempfield Road, Ely, United Kingdom, CB6 1NW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Andre John Smith
Notified on	:	04 July 2018
Status	:	Active
Date of birth	:	December 1974
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Long Acre, 29 Hempfield Road, Ely, United Kingdom, CB6 1NW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-25	Accounts	Accounts with accounts type micro entity.	Download
2022-07-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-13	Accounts	Accounts with accounts type dormant.	Download
2021-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-25	Accounts	Accounts with accounts type micro entity.	Download
2020-07-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-04	Accounts	Accounts with accounts type micro entity.	Download
2019-07-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-07-04	Incorporation	Incorporation company.	Download