Menna Overview
Here’s a quick overview of GRACECHURCH FINANCIAL CRIME PREVENTION LTD 👀 — a London based business that started in 2019.
GRACECHURCH FINANCIAL CRIME PREVENTION LTD
- Company statusactive
- Company No12340745
- Age6 years 8 months Incorporated 29 November 2019
- Officers2
Address
128 City Road, London, EC1V 2NX, England
GRACECHURCH FINANCIAL CRIME PREVENTION LTD is an active company incorporated on 29 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 13 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 29 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Feb 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 20 May 2021
Confirmation Statement With Updates
5 Years Ago on 03 Dec 2020
Incorporation Company
6 Years Ago on 29 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Stephen Scott | director | Feb 1963 | 29 Nov 2019 |
| FLYNN, John Robert | director | Nov 1964 | 29 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Robert Flynn | Nov 1964 | 29 Jun 2022 |
| Mr Richard Dennis Mossman | Apr 1966 | 29 Nov 2019 |
| Mr Stephen Scott Barnett | Feb 1963 | 29 Nov 2019 |
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Here’s a quick overview of GRACECHURCH FINANCIAL CRIME PREVENTION LTD 👀 — a London based business that started in 2019.