FINCRIME COMPLY LTD

Key Data

Status

Active

Company No.

09984783

Incorporation date

03/02/2016

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2016)

05/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (5 pages)

19/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

22/01/2025

Certificate of change of name

View PDF (3 pages)

06/11/2024

Total exemption full accounts made up to 2024-02-28

View PDF (5 pages)

11/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2023-02-28

View PDF (5 pages)

07/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

08/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (5 pages)

05/04/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (5 pages)

06/10/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

06/10/2021

Registered office address changed from 7 Sibford Court London Mitcham CR4 3PZ England to Flat 5, 127 Ladbroke Grove Ladbroke Grove London W11 1PN on 2021-10-06

View PDF (1 pages)

14/01/2021

Total exemption full accounts made up to 2020-02-28

View PDF (7 pages)

05/03/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

05/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

03/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/02/2018

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

09/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2017

Registered office address changed from 14 Rathbone Place London W1T 1HT United Kingdom to 7 Sibford Court London Mitcham CR4 3PZ on 2017-03-27

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

03/02/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of FINCRIME COMPLY LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/01/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

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
1
152.00
-
0.00
-
-

2022
1
272.00
-
0.00
-
-

2023
-
392.00
-
0.00
-
-

2023
-
392.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

392.00 £44.12 % *

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
Emin, James Pener	Director	03/02/2016 - Present	-

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About FINCRIME COMPLY LTD

FINCRIME COMPLY LTD is an(a) Active company incorporated on 03/02/2016 with the registered office located at Flat 5, 127 Ladbroke Grove Ladbroke Grove, London W11 1PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINCRIME COMPLY LTD?

FINCRIME COMPLY LTD is currently Active. It was registered on 03/02/2016 .

Where is FINCRIME COMPLY LTD located?

FINCRIME COMPLY LTD is registered at Flat 5, 127 Ladbroke Grove Ladbroke Grove, London W11 1PN.

What does FINCRIME COMPLY LTD do?

FINCRIME COMPLY LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for FINCRIME COMPLY LTD?

The latest filing was on 05/11/2025: Total exemption full accounts made up to 2025-02-28.