Money Laundering Compliance Limited
Company Profile
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UnknownMoney Laundering Compliance Limited
06385064•Private Limited With Share Capital
Office 15 Bispham Chambers, 335 Red Bank Road, Blackpool, FY20HJ
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Incorporated
28/09/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Money Laundering Compliance Limited (06385064) is a private limited with share capital incorporated on 28/09/2007 (18 years old) and registered in blackpool, FY20HJ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Money laundering compliance limited is an accounting company based out of unit 14c link 665 business centre todd hall road haslingden, rossendale, united kingdom.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 28/09/2007
FY20HJ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
48
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Change Corporate Director Company
Category:Officers
Date:18-06-2015
Termination Director Company
Category:Officers
Date:18-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Legacy
Category:Annual Return
Date:28-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:30-09-2008
Incorporation Company
Category:Incorporation
Date:28-09-2007
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024
Trading Addresses
3Rd Floor, 207 Regent Street, London, W1B3HH
Office 15 Bispham Chambers, 335 Red Bank Road, Blackpool, Lancashire Fy2 0Hj, FY20HJRegistered
Related Companies
4
Contact
01706215803moneylaunderingcompliance.com
Office 15 Bispham Chambers, 335 Red Bank Road, Blackpool, FY20HJ