ECONOMIC CRIME CONSULTING LTD

Key Data

Status

Active

Company No.

07919827

Incorporation date

23/01/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2012)

27/01/2026

Director's details changed for Mr Mitchell Davidson on 2026-01-25

View PDF (2 pages)

27/01/2026

Confirmation statement made on 2026-01-23 with no updates

View PDF (3 pages)

29/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

03/02/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

02/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (6 pages)

28/01/2024

Confirmation statement made on 2024-01-23 with no updates

View PDF (3 pages)

16/08/2023

Certificate of change of name

View PDF (3 pages)

20/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

19/02/2023

Confirmation statement made on 2023-01-23 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

24/01/2022

Confirmation statement made on 2022-01-23 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

25/01/2021

Confirmation statement made on 2021-01-23 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

28/01/2020

Confirmation statement made on 2020-01-23 with no updates

View PDF (3 pages)

11/11/2019

Director's details changed for Mr Mitchell Davidson on 2019-11-11

View PDF (2 pages)

11/11/2019

Change of details for Mr Mitchell Davidson as a person with significant control on 2019-11-11

View PDF (2 pages)

11/11/2019

Registered office address changed from 31 Ramsay Close Bradwell Milton Keynes MK13 9HN to 25 Burchnall Road Braunstone Leicester LE3 3TA on 2019-11-11

View PDF (1 pages)

01/05/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

29/01/2019

Confirmation statement made on 2019-01-23 with no updates

View PDF (3 pages)

16/03/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

24/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (4 pages)

04/05/2017

Micro company accounts made up to 2017-01-31

View PDF (3 pages)

19/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (5 pages)

22/09/2016

Termination of appointment of Hannah Hutcheson as a secretary on 2016-09-21

View PDF (1 pages)

15/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

26/01/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (4 pages)

27/02/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (4 pages)

18/03/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

10/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (10 pages)

20/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (4 pages)

23/01/2012

Incorporation

View PDF (22 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

+81.47 % *

* during past year

Cash in Bank

£39,890.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

23/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
12.86K
-
0.00
29.92K
-

2023
1
10.55K
-
0.00
21.98K
-

2024
1
26.81K
-
0.00
39.89K
-

2024
1
26.81K
-
0.00
39.89K
-

Employees

2024

Employees

1 0 % *

Net Assets(GBP)

26.81K £154.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.89K £81.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davidson, Mitchell	Director	23/01/2012 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECONOMIC CRIME CONSULTING LTD

ECONOMIC CRIME CONSULTING LTD is an(a) Active company incorporated on 23/01/2012 with the registered office located at 25 Burchnall Road, Braunstone, Leicester LE3 3TA. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ECONOMIC CRIME CONSULTING LTD?

ECONOMIC CRIME CONSULTING LTD is currently Active. It was registered on 23/01/2012 .

Where is ECONOMIC CRIME CONSULTING LTD located?

ECONOMIC CRIME CONSULTING LTD is registered at 25 Burchnall Road, Braunstone, Leicester LE3 3TA.

What does ECONOMIC CRIME CONSULTING LTD do?

ECONOMIC CRIME CONSULTING LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ECONOMIC CRIME CONSULTING LTD have?

ECONOMIC CRIME CONSULTING LTD had 1 employees in 2024.

What is the latest filing for ECONOMIC CRIME CONSULTING LTD?

The latest filing was on 27/01/2026: Director's details changed for Mr Mitchell Davidson on 2026-01-25.