FRAUD AND FINANCIAL CRIME CONSULTING LIMITED - FALMOUTH
| Company Profile | Company Filings |
Overview
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED is a Private Limited Company from FALMOUTH ENGLAND and has the status: Active.
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729632. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED was incorporated 7 years ago on 19/04/2017 and has the registered number: 10729632. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2024.
FRAUD AND FINANCIAL CRIME CONSULTING LIMITED - FALMOUTH
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
85422 - Post-graduate level higher education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
71 TRENOWETH ROAD
FALMOUTH
CORNWALL
TR11 5GH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VICTORIA EMMA HEFFER | Oct 1983 | British | Director | 2017-04-19 | CURRENT |
| MR MARK STUART HEFFER | Feb 1967 | British | Director | 2017-04-19 | CURRENT |
| MRS REBECCA ANNE ROW | Secretary | 2017-04-19 UNTIL 2019-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Stuart Heffer | 2020-04-23 | 2/1967 | Falmouth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Victoria Emma Heffer | 2020-04-23 | 10/1983 | Falmouth Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fraud and Financial Crime Consulting Limited 30/04/2022 iXBRL | 2023-09-01 | 30-04-2022 | £3,103 equity |
| Fraud and Financial Crime Consulting Limited 30/04/2021 iXBRL | 2022-07-16 | 30-04-2021 | £-380 equity |
| Fraud and Financial Crime Consulting Limited 30/04/2020 iXBRL | 2020-07-24 | 30-04-2020 | £1,011 equity |
| Fraud and Financial Crime Consulting Limited 30/04/2019 iXBRL | 2020-01-28 | 30-04-2019 | £2,831 equity |
| Fraud and Financial Crime Consulting Limited | 2018-12-05 | 30-04-2018 | £3,877 Cash |