This company is commonly known as Fcs Compliance Ltd. The company was founded 8 years ago and was given the registration number 09971538. The firm's registered office is in LONDON. You can find them at 37 Battersea Square, First Floor, London, . This company's SIC code is 80300 - Investigation activities.
| Name | : | FCS COMPLIANCE LTD |
|---|---|---|
| Company Number | : | 09971538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Battersea Square, First Floor, London, England, SW11 3RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Battersea Square, Ground Floor, London, United Kingdom, SW11 3RA | Director | 25 July 2019 | Active |
| 37, Battersea Square, Ground Floor, London, United Kingdom, SW11 3RA | Director | 25 July 2019 | Active |
| 37, Battersea Square, Ground Floor, London, United Kingdom, SW11 3RA | Director | 25 July 2019 | Active |
| 37, Battersea Square, Ground Floor, London, United Kingdom, SW11 3RA | Director | 25 July 2019 | Active |
| 37, Battersea Square, Ground Floor, London, United Kingdom, SW11 3RA | Director | 01 August 2021 | Active |
| 17 Clos Goch, Clos Goch, Pentyrch, Cardiff, Wales, CF15 9RA | Secretary | 26 January 2016 | Active |
| 17 Clos Goch, Clos Goch, Pentyrch, Cardiff, Wales, CF15 9RA | Director | 26 January 2016 | Active |
| Mr David Jeremy Walters | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 17, Clos Goch, Cardiff, Wales, CF15 9RA |
| Nature of control | : |
|
| Lonres.Com Limited | ||
| Notified on | : | 25 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 37, Battersea Square, London, England, SW11 3RA |
| Nature of control | : |
|
| Mr David Jeremy Walters | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Battersea Square, London, England, SW11 3RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-04-30 | Resolution | Resolution. | Download |
| 2020-04-30 | Change of name | Change of name notice. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-08 | Resolution | Resolution. | Download |
| 2019-08-06 | Capital | Capital alter shares subdivision. | Download |
| 2019-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Officers | Appoint person director company with name date. | Download |
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