FINANCIAL CRIME PREVENTION LTD

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

This company is commonly known as Financial Crime Prevention Ltd. The company was founded 12 years ago and was given the registration number 08252983. The firm's registered office is in STANMORE. You can find them at 430 Honeypot Lane, , Stanmore, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FINANCIAL CRIME PREVENTION LTD
Company Number	:	08252983
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2012
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	430 Honeypot Lane, Stanmore, Middlesex, HA7 1JW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
430, Honeypot Lane, Stanmore, England, HA7 1JW	Director	15 October 2012	Active

People with Significant Control

Mr Kishan Ramesh Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1989
Nationality	:	British
Address	:	430, Honeypot Lane, Stanmore, HA7 1JW
Nature of control	:	Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)