This company is commonly known as Financial Crime Limited. The company was founded 8 years ago and was given the registration number 09750041. The firm's registered office is in CRADLEY HEATH. You can find them at Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | FINANCIAL CRIME LIMITED |
|---|---|---|
| Company Number | : | 09750041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 August 2015 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Bank Buildings, Upper High Street, Cradley Heath, West Midlands, United Kingdom, B64 5HY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY | Director | 26 August 2015 | Active |
| Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY | Director | 31 August 2015 | Active |
| 54 Unitt Drive, Cradley Heath, West Midlands, England, B64 6DB | Secretary | 26 August 2015 | Active |
| 54 Unitt Drive, Cradley Heath, West Midlands, England, B64 6DB | Director | 26 August 2015 | Active |
| Mrs Tanuja Kirby | ||
| Notified on | : | 10 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY |
| Nature of control | : |
|
| Mr David Mcallen Kirby | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Old Bank Buildings, Upper High Street, Cradley Heath, United Kingdom, B64 5HY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-20 | Officers | Change person director company with change date. | Download |
| 2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-10 | Capital | Capital allotment shares. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-01 | Officers | Appoint person director company with name date. | Download |
| 2015-08-31 | Officers | Termination director company with name termination date. | Download |
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