Nb Fincrime Consulting Ltd

General information

Name:

Nb Fincrime Consulting Limited

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 14402485

Incorporation date: 2022-10-06

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nb Fincrime Consulting came into being in 2022 as a company enlisted under no 14402485, located at WA1 1RG Warrington at 320 Firecrest Court. The firm has been in business for 2 years and its last known state is active. This firm's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified.

Presently, this specific limited company is directed by a single managing director: Neil B., who was designated to this position in October 2022.

Neil B. 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.

Company staff

Neil B.

Role: Director

Appointed: 06 October 2022

Latest update: 17 April 2024

People with significant control

Neil B.
Notified on 6 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 06 July 2024
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023

Company filings

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to October 31, 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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