FINANCIAL CRIME CONSULTANTS LTD.
- Legal registered address
- 3 The Paddocks Wembley Middlesex HA9 9HB Copied!
Latest financial results as of 3 August 2025- Cash in bank
- £100
- Shareholders funds
- £100
View full financial accounts- Cash in bank
- £100
- Shareholders funds
- £100
- Company number
- 07041111 Copied!
Accounts
Latest annual accounts were to 31 October 2024
Next annual accounts are due by 31 July 2026
Company financial year end is on 31 October 2025
Confirmation statement
Latest confirmation statement statement dated 3 April 2025
Next statement due by 17 April 2026
Nature of business (SIC)
70229 - Management consultancy activities other than financial management
Previous company names
| Name | Date previous name changed |
|---|---|
| SEMTEX CORP LTD | 27 May 2014 |
Latest company documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Compulsory strike-off action has been discontinued |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-04-03 with no updates |
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
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