Nacfb Compliance Services Limited

General information

Name:

Nacfb Compliance Services Ltd

Office Address:

33 Eastcheap EC3M 1DT London

Number: 09089089

Incorporation date: 2014-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Nacfb Compliance Services Limited firm has been operating on the market for ten years, as it's been founded in 2014. Registered with number 09089089, Nacfb Compliance Services is categorised as a Private Limited Company with office in 33 Eastcheap, London EC3M 1DT. The enterprise's Standard Industrial Classification Code is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Nacfb Compliance Services Ltd released its account information for the period that ended on 2022-12-31. The latest confirmation statement was released on 2023-06-27.

The trademark number of Nacfb Compliance Services is UK00003202409. It was proposed in December, 2016 and it registration ended successfully by trademark office in March, 2017. The firm can use the trademark untill December, 2026.

Due to this firm's constant growth, it was imperative to formally appoint additional company leaders: Adrian C. and Paul G. who have been collaborating since 2016-11-30 to promote the success of this specific business. To help the directors in their tasks, the abovementioned business has been using the skills of Norman C. as a secretary since the appointment on 2017-04-28.

Trade marks

Trademark UK00003202409
Trademark image:-
Status:Registered
Filing date:2016-12-15
Date of entry in register:2017-03-10
Renewal date:2026-12-15
Owner name:NACFB Compliance Services Limited
Owner address:Hamilton House, 1 Temple Avenue, London, United Kingdom, EC4Y 0HA

Financial data based on annual reports

Company staff

Norman C.

Role: Secretary

Appointed: 28 April 2017

Latest update: 18 March 2024

Adrian C.

Role: Director

Appointed: 30 November 2016

Latest update: 18 March 2024

Paul G.

Role: Director

Appointed: 17 June 2014

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are: National Association Of Commercial Finance Brokers Limited owns over 3/4 of company shares. This business can be reached in London at Eastcheap, Temple Avenue, EC3M 1DT, London and was registered as a PSC under the reg no 3305378.

National Association Of Commercial Finance Brokers Limited
Address: 33 Eastcheap, Temple Avenue, London, London, EC3M 1DT, England
Legal authority Company'S Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 3305378
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 16 July 2015
Start Date For Period Covered By Report 2014-06-17
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 July 2015
Annual Accounts 25 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 25 August 2016
Annual Accounts 23 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 27th Jun 2023 (CS01)
filed on: 14th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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