Financial Compliance Limited

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Micro

Financial Compliance Limited

10005609•Private Limited With Share Capital

Unit 32 Middleton Hall Farm, Middleton Hall Road, Sudbury, CO107LL
442036374080

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Incorporated

15/02/2016

Company Age

10 years

Directors

2

Employees

1

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Financial Compliance Limited (10005609) is a private limited with share capital incorporated on 15/02/2016 (10 years old) and registered in sudbury, CO107LL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 15/02/2016
CO107LL
1 employees

Financial Overview

Total Assets

£27.0K

Liabilities

£18.9K

Net Assets

£8.1K

Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
S
stephen david harris
director

Filed Documents

39
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2016
Incorporation Company
Category:Incorporation
Date:15-02-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/11/2026
Filing Date19/11/2025
Latest Accounts28/02/2025

Trading Addresses

5 Brayford Square, London, E10SG
Unit 32 Middleton Hall Farm, Middleton Hall Road, Sudbury, Suffolk Co10 7Ll, CO107LLRegistered

Related Companies

1
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Contact

442036374080
Unit 32 Middleton Hall Farm, Middleton Hall Road, Sudbury, CO107LL