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DLF FIN CRIME CONSULTING LIMITED

DLF FIN CRIME CONSULTING LIMITED is an active private limited company, incorporated on 4 July 2018. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hempfield Road, Ely. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. DLF FIN CRIME CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11447625
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LONG ACRE 29 HEMPFIELD ROAD
Address Line 2LITTLEPORT
Post TownELY
CountyCAMBRIDGESHIRE
CountryUNITED KINGDOM
PostcodeCB6 1NW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/07/2024
Last Made Up Date03/07/2023

Return

Next Due Date01/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
DLF FIN CRIME CONSULTING LIMITED

Directors

(The company's officers)
MS DAWN LOUISE FISHER
(~48 year old English national)
LONG ACRE 29 HEMPFIELD ROAD, LITTLEPORT, ELY, CAMBRIDGESHIRE, CB6 1NW, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 04/07/2018

Shareholders

(Persons of Significant Control)
Ms Dawn Louise Fisher
(~48 year old English national)
Long Acre, 29 Hempfield Road, Littleport, Ely, Cambridgeshire, CB6 1NW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/07/2018
Mr Andre John Smith
(~49 year old English national)
Long Acre, 29 Hempfield Road, Littleport, Ely, Cambridgeshire, CB6 1NW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/07/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DLF FIN CRIME CONSULTING LIMITED: Maps

Maps show the location of the postcode of the registered office, CB6 1NW.

Map of DLF FIN CRIME CONSULTING LIMITED at local scale
Map of DLF FIN CRIME CONSULTING LIMITED at local scale
Map of DLF FIN CRIME CONSULTING LIMITED at district scale
Map of DLF FIN CRIME CONSULTING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB6 1NW

Other companies with registered offices in CB6 1NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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