FINANCIAL COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

10005609

Incorporation date

15/02/2016

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/02/2016)

19/11/2025

Micro company accounts made up to 2025-02-28

View PDF (8 pages)

02/09/2025

Confirmation statement made on 2025-08-22 with no updates

View PDF (3 pages)

12/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2025

Micro company accounts made up to 2024-02-29

View PDF (3 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2024

Registered office address changed from 5 Brayford Square London E1 0SG England to Unit 32 Middleton Hall Farm Middleton Hall Road Middleton Sudbury Suffolk CO10 7LL on 2024-11-26

View PDF (1 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-02-28

View PDF (6 pages)

23/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

02/06/2023

Change of details for Mrs Clare Marie Harris as a person with significant control on 2023-06-02

View PDF (2 pages)

02/06/2023

Change of details for Mr Stephen David Harris as a person with significant control on 2023-06-02

View PDF (2 pages)

02/06/2023

Secretary's details changed for Mrs Clare Marie Harris on 2023-06-02

View PDF (1 pages)

02/06/2023

Director's details changed for Mr Stephen David Harris on 2023-06-02

View PDF (2 pages)

30/05/2023

Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 5 Brayford Square London E1 0SG on 2023-05-30

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

11/04/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

11/04/2022

Secretary's details changed for Mrs Clare Harris on 2022-04-11

View PDF (1 pages)

07/09/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

04/05/2021

Change of details for Mr Stephen David Harris as a person with significant control on 2020-06-30

View PDF (2 pages)

04/05/2021

Secretary's details changed for Mrs Clare Harris on 2020-06-30

View PDF (1 pages)

04/05/2021

Director's details changed for Mr Stephen David Harris on 2020-06-30

View PDF (2 pages)

04/05/2021

Change of details for Mrs Clare Marie Harris as a person with significant control on 2020-06-30

View PDF (2 pages)

01/04/2021

Micro company accounts made up to 2021-02-28

View PDF (5 pages)

08/01/2021

Micro company accounts made up to 2020-02-28

View PDF (5 pages)

25/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

31/05/2020

Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN England to Level 3 207 Regent Street London W1B 3HH on 2020-05-31

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

07/06/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

01/10/2018

Secretary's details changed for Mrs Clare Harris on 2018-10-01

View PDF (1 pages)

01/10/2018

Director's details changed for Mr Stephen David Harris on 2018-10-01

View PDF (2 pages)

02/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

03/07/2018

Termination of appointment of Jonathan Martin Harris as a director on 2018-07-03

View PDF (1 pages)

11/06/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

01/09/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

01/06/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

20/02/2017

Appointment of Mr Jonathan Martin Harris as a director on 2017-02-20

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (7 pages)

27/03/2016

Registered office address changed from 9 Beltinge Road Harold Wood Essex RM3 0UH United Kingdom to Suite 48 88-90 Hatton Garden London EC1N 8PN on 2016-03-27

View PDF (1 pages)

15/02/2016

Incorporation

View PDF (23 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

22/08/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
14.77K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Clare Marie	Secretary	15/02/2016 - Present	-
Harris, Stephen David	Director	15/02/2016 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FINANCIAL COMPLIANCE LIMITED

FINANCIAL COMPLIANCE LIMITED is an(a) Active company incorporated on 15/02/2016 with the registered office located at Unit 32 Middleton Hall Farm Middleton Hall Road, Middleton, Sudbury, Suffolk CO10 7LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL COMPLIANCE LIMITED?

FINANCIAL COMPLIANCE LIMITED is currently Active. It was registered on 15/02/2016 .

Where is FINANCIAL COMPLIANCE LIMITED located?

FINANCIAL COMPLIANCE LIMITED is registered at Unit 32 Middleton Hall Farm Middleton Hall Road, Middleton, Sudbury, Suffolk CO10 7LL.

What does FINANCIAL COMPLIANCE LIMITED do?

FINANCIAL COMPLIANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FINANCIAL COMPLIANCE LIMITED?

The latest filing was on 19/11/2025: Micro company accounts made up to 2025-02-28.