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FINANCIAL FORENSICS LIMITED

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

This company is commonly known as Financial Forensics Limited. The company was founded 31 years ago and was given the registration number 02783189. The firm's registered office is in LONDON. You can find them at 57 Mildmay Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FINANCIAL FORENSICS LIMITED
Company Number:02783189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:57 Mildmay Road, London, England, N1 4PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52 Mildmay Road, London, N1 4NG

Secretary25 January 1993Active
52 Mildmay Road, London, N1 4NG

Director09 January 2000Active
52 Mildmay Road, London, N1 4NG

Director25 January 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 January 1993Active
7a Salisbury Pavement, Dawes Road Fulham, London, SW6 7HT

Director25 January 1993Active
52 Mildmay Road, London, N1 4NG

Director11 April 2012Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 January 1993Active

People with Significant Control

Mr David Angus Small
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:57, Mildmay Road, London, England, N1 4PU
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 (0 months remaining)

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