ILLICIT FINANCE CONSULTING LTD
Summary
ILLICIT FINANCE CONSULTING LTD was set up on Wednesday, June 12, 2019. Their current partial address is GROUND FLOOR, CORNERSTONE HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2024
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
ILLICIT FINANCE CONSULTING LTD
Time in Business:
6 years
Company Number:
12047547
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[70229] - Management consultancy activities other than financial management
Additional Activities:
[74209] - Photographic activities not elsewhere classified
[80300] - Investigation activities
Registered Address:
GROUND FLOOR, CORNERSTONE HOUSE
120 LONDON ROAD
PORTSMOUTH
ENGLAND
PO2 0NB
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2025-06-23 | CS01 |
| Accounts with accounts type total exemption full | 2024-07-03 | AA |
| Confirmation statement with updates | 2024-07-03 | CS01 |
| Change to a person with significant control | 2023-08-07 | PSC04 |
| Change person director company with change date | 2023-06-30 | CH01 |
| Change registered office address company with date old address new address | 2023-06-26 | AD01 |
| Confirmation statement with updates | 2023-06-26 | CS01 |
| Accounts with accounts type unaudited abridged | 2023-04-18 | AA |
| Accounts with accounts type unaudited abridged | 2022-11-24 | AA |
| Confirmation statement with no updates | 2022-07-12 | CS01 |
| Accounts with accounts type unaudited abridged | 2021-07-27 | AA |
| Confirmation statement with no updates | 2021-07-16 | CS01 |
| Accounts with accounts type unaudited abridged | 2021-03-27 | AA |
| Change account reference date company previous shortened | 2021-03-25 | AA01 |
| Confirmation statement with no updates | 2020-06-12 | CS01 |
| Incorporation company | 2019-06-12 | NEWINC |