Founded in 2016, Nt Financial Crime Consulting, classified under reg no. 10067663 is an active company. Currently registered at Optionis House 840 Ibis Court WA1 1RL, Warrington the company has been in the business for 8 years. Its financial year was closed on Sun, 1st Sep and its latest financial statement was filed on Thursday 1st September 2022.
The company has one director. Nikita T., appointed on 16 March 2016. There are currently no secretaries appointed. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Optionis House 840 Ibis Court |
| Office Address2 | Centre Park |
| Town | Warrington |
| Post code | WA1 1RL |
| Country of origin | United Kingdom |
| Registration Number | 10067663 |
| Date of Incorporation | Wed, 16th Mar 2016 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 1st September |
| Company age | 8 years old |
| Account next due date | Sat, 1st Jun 2024 (22 days left) |
| Account last made up date | Thu, 1st Sep 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 16 March 2016
The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Nikita T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Nikita T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-01 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 36 534 | 22 271 | 11 976 | 12 286 | ||
| Net Assets Liabilities | 1 | 12 223 | 6 856 | 1 | -1 710 | -3 689 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 1 | |||
| Creditors | -1 | 24 311 | 15 415 | 11 975 | 13 996 | 3 689 |
| Net Current Assets Liabilities | 1 | 12 223 | 6 856 | 1 | -1 710 | -3 689 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||||
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 15th March 2023 filed on: 29th, March 2023 |
confirmation statement | Free Download (3 pages) |
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