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Financial Crime Solutions Limited, DE65 5HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FINANCIAL CRIME SOLUTIONS LIMITED

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

This company is commonly known as Financial Crime Solutions Limited. The company was founded 9 years ago and was given the registration number 09293307. The firm's registered office is in DERBY. You can find them at 7 Tinsell Brook, Hilton, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FINANCIAL CRIME SOLUTIONS LIMITED
Company Number:09293307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2014
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Tinsell Brook, Hilton, Derby, DE65 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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