FCS COMPLIANCE (AD) LIMITED
37 BATTERSEA SQUARE, LONDON SW11 3RA- Active
- Private Limited Company
- Company No. 14045016
- Last Updated: 01 Mar 2024
Company Profile
FCS COMPLIANCE (AD) LIMITED was incorporated on Wednesday, April 13, 2022 as a Private Limited Company with registered address in LONDON. FCS COMPLIANCE (AD) LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 2 years 7 months and 1 day.
| Name | FCS COMPLIANCE (AD) LIMITED |
|---|---|
| Company number | 14045016 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 BATTERSEA SQUARE 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 |
|---|---|
| Rena Jamie Moulopoulos Neville Nationality: American |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fcs Compliance Ltd Battersea Square, SW11 3RA |
Dates: Wednesday, April 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 11 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FCS COMPLIANCE (AD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FCS COMPLIANCE (AD) LIMITED | 13 Apr 2022 |