General information

Name:

Economic Crime Ltd

Office Address:

32 Exeter Road BS23 4DB Weston-super-mare

Number: 11115775

Incorporation date: 2017-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Economic Crime Limited with reg. no. 11115775 has been on the market for 7 years. This particular Private Limited Company can be reached at 32 Exeter Road, , Weston-super-mare and company's zip code is BS23 4DB. The company's declared SIC number is 80300 which means Investigation activities. Economic Crime Ltd released its latest accounts for the financial period up to Saturday 31st December 2022. The business latest annual confirmation statement was released on Saturday 17th December 2022.

This company owes its well established position on the market and constant growth to a group of two directors, specifically Timothy H. and Angus N., who have been running the firm for 7 years.

Executives with significant control over the firm are: Angus N. owns 1/2 or less of company shares. Timothy H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Timothy H.

Role: Director

Appointed: 18 December 2017

Latest update: 12 April 2024

Angus N.

Role: Director

Appointed: 18 December 2017

Latest update: 12 April 2024

People with significant control

Angus N.
Notified on 18 December 2017
Nature of control:
1/2 or less of shares
Timothy H.
Notified on 18 December 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-17
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 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sun, 17th Dec 2023 (CS01)
filed on: 31st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80300 : Investigation activities
  • 85590 : Other education not elsewhere classified
6
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