FINCRIME CONSULTANCY LIMITED

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

This company is commonly known as Fincrime Consultancy Limited. The company was founded 10 years ago and was given the registration number 09466118. The firm's registered office is in EAST MOLESEY. You can find them at 6 Park Road, , East Molesey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	FINCRIME CONSULTANCY LIMITED
Company Number	:	09466118
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2015
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	6 Park Road, East Molesey, England, KT8 9LE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Andrew Torsten Donaldson
Notified on	:	02 March 2017
Status	:	Active
Date of birth	:	June 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Park Road, East Molesey, United Kingdom, KT8 9LE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Kathryn Jane Donaldson
Notified on	:	02 March 2017
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Park Road, East Molesey, United Kingdom, KT8 9LE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (5 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (6 months remaining)