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Expert Compliance Consultants Limited BARKING

Founded in 2001, Expert Compliance Consultants, classified under reg no. 04337996 is an active company. Currently registered at 12 Hurstbourne Gardens IG11 9UX, Barking the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Saturday 23rd May 2015 Expert Compliance Consultants Limited is no longer carrying the name Fca Compliance Consultants.

There is a single director in the company at the moment - Mazhar M., appointed on 11 December 2001. In addition, a secretary was appointed - Alexander C., appointed on 31 July 2007. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mazhar M. who worked with the the company until 31 July 2007.

Expert Compliance Consultants Limited Address / Contact

Office Address 12 Hurstbourne Gardens
Town Barking
Post code IG11 9UX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04337996
Date of Incorporation Tue, 11th Dec 2001
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Alexander C.

Position: Secretary

Appointed: 31 July 2007

Mazhar M.

Position: Director

Appointed: 11 December 2001

Mazhar M.

Position: Secretary

Appointed: 11 December 2001

Resigned: 31 July 2007

Peter K.

Position: Director

Appointed: 11 December 2001

Resigned: 15 July 2006

Rubeena M.

Position: Director

Appointed: 11 December 2001

Resigned: 15 November 2005

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Mazhar M. This PSC and has 75,01-100% shares.

Mazhar M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fca Compliance Consultants May 23, 2015
Financial Services Consulting January 15, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth304 030304 030       
Balance Sheet
Cash Bank On Hand 304 030304 030      
Current Assets304 030304 030275 960275 882275 797275 707357 752356 963354 633
Net Assets Liabilities 304 030275 960275 882275 797275 707347 545355 174354 633
Net Assets Liabilities Including Pension Asset Liability304 030304 030       
Reserves/Capital
Shareholder Funds304 030304 030       
Other
Net Current Assets Liabilities304 030304 030275 960275 882275 797275 707347 545355 174354 633
Total Assets Less Current Liabilities304 030304 030275 960275 882275 797304 030347 545355 174354 633
Average Number Employees During Period   111111
Creditors      10 2071 789 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 1st, January 2024 		Free Download (3 pages)

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