Corinth Consulting Ltd

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Micro

Corinth Consulting Ltd

12933786Private Limited With Share Capital

Ship House 35 Battersea Square, London, SW113RA
Incorporated

06/10/2020

Company Age

5 years

Directors

1

Employees

SIC Code

70229

Risk

moderate risk

Company Overview

Registration, classification & business activity

Corinth Consulting Ltd (12933786) is a private limited with share capital incorporated on 06/10/2020 (5 years old) and registered in london, SW113RA. The company operates under SIC code 70229 and is classified as Micro.

Corinth offers aml compliance services consistent with the requirements of the uk anti-money laundering, terrorist financing, anti bribery & the proceeds of crime act 2002 law and regulationsthis includes:−risk assessments−policies, controls & procedures−record keeping & retrieval −money laundering ...

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 06/10/2020
SW113RA

Financial Overview

Total Assets

£41.0K

Liabilities

£67.5K

Net Assets

£-26.5K

Est. Turnover

£4.62M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

19
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-11-2020
Incorporation Company
Category:Incorporation
Date:06-10-2020

Risk Assessment

moderate risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Ship House, 35 Battersea Square, London, SW113RARegistered

Contact

07508210140
Ship House 35 Battersea Square, London, SW113RA