FINCRIME CONSULTANCY LIMITED
6 PARK ROAD, EAST MOLESEY KT8 9LE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09466118
- Last Updated: 01 Jun 2023
Company Profile
FINCRIME CONSULTANCY LIMITED was incorporated on Monday, March 2, 2015 as a Private Limited Company with registered address in EAST MOLESEY. FINCRIME CONSULTANCY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 8 months and 7 days.
| Name | FINCRIME CONSULTANCY LIMITED |
|---|---|
| Company number | 09466118 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PARK ROAD EAST MOLESEY KT8 9LE |
|---|---|
| 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 Andrew Torsten Donaldson Nationality: British |
Dates: Thursday, March 2, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Kathryn Jane Donaldson Nationality: British |
Dates: Thursday, March 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-589 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | 02 March 2016 |
Mortgages
No mortgages have been registered against FINCRIME CONSULTANCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINCRIME CONSULTANCY LIMITED | 02 Mar 2015 |