Founded in 2017, Emenay Financial Crime Consultants, classified under reg no. 10651746 is an active company. Currently registered at 155 Main Road CM3 1NP, Chelmsford the company has been in the business for 7 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.
The company has one director. Amanda H., appointed on 4 March 2017. There are currently no secretaries appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 155 Main Road |
| Office Address2 | Great Leighs |
| Town | Chelmsford |
| Post code | CM3 1NP |
| Country of origin | United Kingdom |
| Registration Number | 10651746 |
| Date of Incorporation | Sat, 4th Mar 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (251 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 04 March 2017
The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Amanda H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amanda H.
| Notified on | 30 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-30 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Current Assets | 90 511 | 90 511 | 201 293 | 204 220 | 189 992 | 189 161 | 207 712 |
| Net Assets Liabilities | 65 247 | 65 247 | 161 646 | 190 772 | 189 978 | 189 147 | 198 088 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |||
| Creditors | 25 264 | 25 264 | 39 647 | 13 448 | 14 | 13 | 9 624 |
| Net Current Assets Liabilities | 65 247 | 65 247 | 161 646 | 190 772 | 189 978 | 189 148 | 198 088 |
| Total Assets Less Current Liabilities | 65 247 | 65 247 | 161 646 | 190 772 | 189 978 | 189 147 | 198 088 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-08-30 filed on: 8th, March 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy