Financial Services Compliance Officers Limited

General information

Name:

Financial Services Compliance Officers Ltd

Office Address:

10a Tooting Bec Road SW17 8BD London

Number: 06744054

Incorporation date: 2008-11-07

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

06744054 is the registration number used by Financial Services Compliance Officers Limited. This company was registered as a Private Limited Company on 2008-11-07. This company has been operating in this business for thirteen years. The enterprise can be gotten hold of in 10a Tooting Bec Road in London. The headquarters' zip code assigned to this place is SW17 8BD. The enterprise's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The firm's most recent accounts describe the period up to Saturday 30th November 2019 and the most recent confirmation statement was released on Saturday 7th November 2020.

At the moment, the firm is guided by 1 director: Cheng P., who was chosen to lead the company in November 2008.

Cheng P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Cheng P.

Role: Director

Appointed: 07 November 2008

Latest update: 6 December 2020

People with significant control

Cheng P.
Notified on 7 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2021
Account last made up date 30 November 2019
Confirmation statement next due date 21 November 2021
Confirmation statement last made up date 07 November 2020
Annual Accounts 1 March 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 1 March 2013
Annual Accounts 3 March 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 3 March 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 2 March 2015
Annual Accounts 1 March 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 1 March 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 1 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates November 7, 2020 (CS01)
filed on: 7th, November 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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