FINANCIAL CRIME RISK LIMITED
2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD, AYLESBURY HP18 0RA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05211421
- Last Updated: 01 Jan 2024
Company Profile
FINANCIAL CRIME RISK LIMITED was incorporated on Friday, August 20, 2004 as a Private Limited Company with registered address in AYLESBURY. FINANCIAL CRIME RISK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 20 years 6 months and 4 days.
| Name | FINANCIAL CRIME RISK LIMITED |
|---|---|
| Company number | 05211421 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY HP18 0RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James John Oakes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan Jeanette Oakes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 10 September 2016 |
| Last confirmation statement dated | 13 August 2015 |
Mortgages
No mortgages have been registered against FINANCIAL CRIME RISK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL CRIME RISK LIMITED | 20 Aug 2004 |