FCS COMPLIANCE LTD

37 BATTERSEA SQUARE, GROUND FLOOR, LONDON  SW11 3RA
  • Active
  • Private Limited Company
  • Company No. 09971538
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FCS COMPLIANCE LTD was incorporated on Tuesday, January 26, 2016 as a Private Limited Company with registered address in LONDON. FCS COMPLIANCE LTD has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 8 years 9 months and 19 days.

Name FCS COMPLIANCE LTD
Company number 09971538
Company type Private Limited Company
Incorporation date 26 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 37 BATTERSEA SQUARE
GROUND FLOOR
LONDON
SW11 3RA
Country Of Origin UNITED KINGDOM

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 David Jeremy Walters Nationality: British Dates: Thursday, July 25, 2019 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lonres.Com Limited Battersea Square, SW11 3RA Dates: Thursday, July 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David Jeremy Walters Nationality: British Dates: Thursday, April 7, 2016 - Thursday, July 25, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FCS COMPLIANCE LTD.

Previous Names

Name Change Date
FCS COMPLIANCE LTD 26 Jan 2016
FINANCIAL CRIME SERVICES LTD 30 Apr 2020