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Company Information for FINANCIAL COMPLIANCE LIMITED
UNIT 32 MIDDLETON HALL FARM MIDDLETON HALL ROAD, MIDDLETON, SUDBURY, SUFFOLK, CO10 7LL,
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Company Registration Number
 10005609 Private Limited Company
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Company Overview
About Financial Compliance Ltd
FINANCIAL COMPLIANCE LIMITED was founded on 2016-02-15 and has its registered office in Sudbury. The organisation's status is listed as "Active". Financial Compliance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FINANCIAL COMPLIANCE LIMITED | |
| Legal Registered Office | |
| UNIT 32 MIDDLETON HALL FARM MIDDLETON HALL ROAD MIDDLETON SUDBURY SUFFOLK CO10 7LL | |
Filing Information
| Company Number | 10005609 | |
|---|---|---|
| Company ID Number | 10005609 | |
| Date formed | 2016-02-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2023 | |
| Account next due | 30/11/2024 | |
| Latest return | ||
| Return next due | 15/03/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB237285492 |
| Last Datalog update: | 2024-12-05 10:51:12 |
| Companies House |
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Companies with same name FINANCIAL COMPLIANCE LIMITED
The following companies were found which have the same name as FINANCIAL COMPLIANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FINANCIAL COMPLIANCE U.K. LTD | 3RD FLOOR 14 HANOVER STREET 14 HANOVER STREET LONDON W1S 1YH | Dissolved | Company formed on the 2004-11-08 | |
| FINANCIAL COMPLIANCE AND INTERNAL CONTROL LIMITED | 2ND FLOOR 16-18 WHITECHAPEL ROAD LONDON ENGLAND E1 1EW | Dissolved | Company formed on the 2014-05-01 | |
 |
FINANCIAL COMPLIANCE MATTERS LIMITED | 60 LOWER BAGGOT STREET DUBLIN 2 D02KP79 | Dissolved | Company formed on the 2009-04-21 |
| FINANCIAL COMPLIANCE SOLUTIONS LTD | CARRWOOD PARK SELBY ROAD LEEDS ENGLAND LS15 4LG | Dissolved | Company formed on the 2015-02-27 | |
| FINANCIAL COMPLIANCE AND OVERSIGHT LIMITED | 11 MAENOL GLASFRYN LLANGENNECH LLANELLI DYFED SA14 8SJ | Dissolved | Company formed on the 2015-08-06 | |
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Financial Compliance LLC | 1953 GALLOWS ROAD VIENNA VA 22182 | Active | Company formed on the 2013-01-05 |
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FINANCIAL COMPLIANCE SERVICES PTY LTD | VIC 3095 | Dissolved | Company formed on the 2008-07-16 |
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FINANCIAL COMPLIANCE SOLUTIONS PTY LTD | NSW 2127 | Active | Company formed on the 2007-01-03 |
| FINANCIAL COMPLIANCE CONSULTANTS LIMITED | 56 SIR JOHN PASCOE WAY NORTHAMPTON NN5 6PQ | Active | Company formed on the 2016-10-31 | |
| FINANCIAL COMPLIANCE ASSOCIATES LIMITED | 24 MAUD GARDENS MAUD ROAD LONDON UNITED KINGDOM E13 0JS | Dissolved | Company formed on the 2016-11-25 | |
| FINANCIAL COMPLIANCE SERVICES LIMITED | UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE BH12 1JY | Active - Proposal to Strike off | Company formed on the 2017-04-13 | |
| FINANCIAL COMPLIANCE CONSULTANTS LLC | 8249 NW 36TH STREET DORAL FL 33166 | Inactive | Company formed on the 2013-03-29 | |
| FINANCIAL COMPLIANCE, INC. | 3040 NW 34D ST MIAMI FL 33125 | Inactive | Company formed on the 1992-11-06 | |
| FINANCIAL COMPLIANCE SOLUTIONS LTD | 127 OAKWOOD ROAD SPARKHILL BIRMINGHAM B11 4EU | Active - Proposal to Strike off | Company formed on the 2017-07-21 | |
| FINANCIAL COMPLIANCE PROFESSIONALS LLC | 3161 NW 122ND TERRACE SUNRISE FL 33323 | Inactive | Company formed on the 2017-07-20 | |
| FINANCIAL COMPLIANCE ASSOCIATES, INC. | 25 SE 2ND AVENUE MIAMI FL 33131 | Active | Company formed on the 2017-08-29 | |
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FINANCIAL COMPLIANCE ADVISORY SERVICES | Georgia | Unknown | |
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FINANCIAL COMPLIANCE TASK FORCE LLC | New Jersey | Unknown | |
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FINANCIAL COMPLIANCE SOLUTIONS, LLC. | 5110 HAWTHORNE SPRINGS LN SUGAR LAND TX 77479 | Active | Company formed on the 2020-02-25 |
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FINANCIAL COMPLIANCE ADVISORY SERVICES | Georgia | Unknown |
Company Officers of FINANCIAL COMPLIANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLARE HARRIS |
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JONATHAN MARTIN HARRIS |
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STEPHEN DAVID HARRIS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESTLEIGH CONSULTING LTD | Director | 2013-09-16 | CURRENT | 2013-09-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 26/11/24 FROM 5 Brayford Square London E1 0SG England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
| Change of details for Mrs Clare Marie Harris as a person with significant control on 2023-06-02 | ||
| Change of details for Mr Stephen David Harris as a person with significant control on 2023-06-02 | ||
| SECRETARY'S DETAILS CHNAGED FOR MRS CLARE MARIE HARRIS on 2023-06-02 | ||
| Director's details changed for Mr Stephen David Harris on 2023-06-02 | ||
| REGISTERED OFFICE CHANGED ON 30/05/23 FROM Level 3 207 Regent Street London W1B 3HH United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE HARRIS on 2022-04-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Clare Marie Harris as a person with significant control on 2020-06-30 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE HARRIS on 2020-06-30 | |
| CH01 | Director's details changed for Mr Stephen David Harris on 2020-06-30 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/20 FROM Suite 48 88-90 Hatton Garden London EC1N 8PN England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLARE HARRIS on 2018-10-01 | |
| CH01 | Director's details changed for Mr Stephen David Harris on 2018-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN HARRIS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN HARRIS | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/03/16 FROM 9 Beltinge Road Harold Wood Essex RM3 0UH United Kingdom | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to FINANCIAL COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FINANCIAL COMPLIANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FINANCIAL COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FINANCIAL COMPLIANCE LIMITED
Intangible Assets
Patents
We have not found any records of FINANCIAL COMPLIANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FINANCIAL COMPLIANCE LIMITED
Income
Government Income
We have not found government income sources for FINANCIAL COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FINANCIAL COMPLIANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FINANCIAL COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FINANCIAL COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FINANCIAL COMPLIANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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