DK COMPLIANCE & AML SOLUTIONS LTD

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Legal registered address
11 HOLT DRIVE WICKHAM BISHOPS WITHAM ESSEX CM8 3JR Copied!
Latest financial results as of 15 August 2025
Cash in bank
£1.95k
Current assets
£1.95k
Current creditors
£1.62k
Shareholders funds
£573
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Company number
08672785 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
TOTAL EXEMPTION FULL
Incorporated on
2 September 2013
Accounts

Latest annual accounts were to 30 September 2016

Next annual accounts are due by 30 June 2018

Company financial year end is on 30 September 2025

Confirmation statement

Latest confirmation statement statement dated 2 September 2016

Next statement due by 16 September 2017

Nature of business (SIC)

70229 - Management consultancy activities other than financial management

Latest company documents
DateDescription
28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTINE KIDD

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