MONEY LAUNDERING COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

06385064

Incorporation date

28/09/2007

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

24/11/2025

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Office 15 Bispham Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ on 2025-11-24

View PDF (1 pages)

20/11/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

20/11/2025

Director's details changed for Mr Stephen O'neill on 2025-11-20

View PDF (2 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

21/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with no updates

View PDF (3 pages)

26/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

09/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

19/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
BTC (SECRETARIES) LIMITED	Corporate Secretary	28/09/2007 - 16/05/2019	-
O'neill, Stephen	Director	28/09/2007 - Present	6

Persons with Significant Control

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

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Description

About MONEY LAUNDERING COMPLIANCE LIMITED

MONEY LAUNDERING COMPLIANCE LIMITED is an(a) Active company incorporated on 28/09/2007 with the registered office located at Office 15 Bispham Chambers 335 Red Bank Road, Bispham, Blackpool, Lancashire FY2 0HJ. 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 MONEY LAUNDERING COMPLIANCE LIMITED?

MONEY LAUNDERING COMPLIANCE LIMITED is currently Active. It was registered on 28/09/2007 .

Where is MONEY LAUNDERING COMPLIANCE LIMITED located?

MONEY LAUNDERING COMPLIANCE LIMITED is registered at Office 15 Bispham Chambers 335 Red Bank Road, Bispham, Blackpool, Lancashire FY2 0HJ.

What does MONEY LAUNDERING COMPLIANCE LIMITED do?

MONEY LAUNDERING COMPLIANCE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for MONEY LAUNDERING COMPLIANCE LIMITED?

The latest filing was on 24/11/2025: Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Office 15 Bispham Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ on 2025-11-24.