Menna Overview

Here’s a quick overview of FINANCIAL COMPLIANCE LIMITED 👀 — a Sudbury, Suffolk based business that started in 2016.

FINANCIAL COMPLIANCE LIMITED

  • Company statusactive
  • Company No10005609
  • Age10 years 5 months Incorporated 15 February 2016
  • Officers2

Address

Unit 32 Middleton Hall Farm Middleton Hall Road, Middleton, Sudbury, Suffolk, CO10 7LL, England

FINANCIAL COMPLIANCE LIMITED is an active company incorporated on 15 February 2016 and based in Sudbury, Suffolk, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 28 February 2026. Next accounts due by 30 November 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

8 Months Ago on 19 Nov 2025

event
Confirmation Statement With No Updates

10 Months Ago on 02 Sep 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 12 Feb 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 11 Feb 2025

event
Gazette Notice Compulsory

1 Year Ago on 28 Jan 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 26 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 22 Aug 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 28 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 23 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 02 Jun 2023

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Change Person Secretary Company With Change Date

3 Years Ago on 02 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 02 Jun 2023

event
Change To A Person With Significant Control

3 Years Ago on 02 Jun 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 30 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Sep 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 11 Apr 2022

face
Change Person Secretary Company With Change Date

4 Years Ago on 11 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 07 Sep 2021

event
Change To A Person With Significant Control

5 Years Ago on 04 May 2021

face
Change Person Secretary Company With Change Date

5 Years Ago on 04 May 2021

face
Change Person Director Company With Change Date

5 Years Ago on 04 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 04 May 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 01 Apr 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 08 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 25 Aug 2020

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
HARRIS, Clare Mariesecretary 15 Feb 2016
HARRIS, Stephen Daviddirector Jul 197115 Feb 2016

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mrs Clare Marie Harris Jun 197222 Aug 2016
Mr Stephen David Harris Jul 197106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.