Nb Fincrime Consulting Ltd WARRINGTON


Nb Fincrime Consulting Ltd is a private limited company registered at 320 Firecrest Court, Centre Park, Warrington WA1 1RG. Incorporated on 2022-10-06, this 1-year-old company is run by 1 director.
Director Neil B., appointed on 06 October 2022.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-10-05 and the deadline for the next filing is 2024-10-19.

Nb Fincrime Consulting Ltd Address / Contact

Office Address 320 Firecrest Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14402485
Date of Incorporation Thu, 6th Oct 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 2 years old
Account next due date Sat, 6th Jul 2024 (38 days left)
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Neil B.

Position: Director

Appointed: 06 October 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Neil B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neil B.

Notified on 6 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

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

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