ECONOMIC CRIME CONSULTING LTD
25 BURCHNALL ROAD, BRAUNSTONE, LEICESTER LE3 3TA- Active
- Private Limited Company
- Company No. 07919827
- Last Updated: 01 Mar 2024
Company Profile
ECONOMIC CRIME CONSULTING LTD was incorporated on Monday, January 23, 2012 as a Private Limited Company with registered address in LEICESTER. ECONOMIC CRIME CONSULTING LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 8 months and 18 days.
| Name | ECONOMIC CRIME CONSULTING LTD |
|---|---|
| Company number | 07919827 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BURCHNALL ROAD BRAUNSTONE LEICESTER LE3 3TA |
|---|---|
| Country Of Origin | ENGLAND |
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 Mitchell Davidson Nationality: British |
Dates: Sunday, January 1, 2017 - present
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (20 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against ECONOMIC CRIME CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| ECONOMIC CRIME CONSULTING LTD | 23 Jan 2012 |
| CAPITAL SPHERE LIMITED | 16 Aug 2023 |