Illicit Finance Consulting Ltd is a private limited company that can be found at Ground Floor, Cornerstone House, 120 London Road, Portsmouth PO2 0NB. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-06-12, this 4-year-old company is run by 1 director.
Director Richard G., appointed on 12 June 2019.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-06-11 and the deadline for the subsequent filing is 2024-06-25. What is more, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Ground Floor, Cornerstone House |
| Office Address2 | 120 London Road |
| Town | Portsmouth |
| Post code | PO2 0NB |
| Country of origin | United Kingdom |
| Registration Number | 12047547 |
| Date of Incorporation | Wed, 12th Jun 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 12 June 2019
The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Richard G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Richard G.
| Notified on | 12 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 82 992 | 51 059 | 71 489 | 86 772 |
| Current Assets | 84 070 | 60 926 | 83 638 | 87 057 |
| Debtors | 1 078 | 9 867 | 12 149 | 285 |
| Net Assets Liabilities | 66 845 | 52 622 | 72 880 | 78 951 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -800 | -814 | -814 | -888 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 249 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 249 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 16 425 | 7 490 | 10 574 | 7 218 |
| Depreciation Expense Property Plant Equipment | 1 250 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 249 | |||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 630 | |||
| Property Plant Equipment Gross Cost | 1 249 | |||
| Total Assets Less Current Liabilities | 67 645 | 53 436 | 73 694 | 79 839 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 2nd August 2023 filed on: 7th, August 2023 |
persons with significant control | Free Download (2 pages) |
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