Detailed answers about FINANCIAL COMPLIANCE LIMITED, including incorporation, status, business activity, and accounts information.
When was FINANCIAL COMPLIANCE LIMITED founded?
FINANCIAL COMPLIANCE LIMITED was officially incorporated on 15 February 2016 and is registered under company number 10005609. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is FINANCIAL COMPLIANCE LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of FINANCIAL COMPLIANCE LIMITED?
FINANCIAL COMPLIANCE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does FINANCIAL COMPLIANCE LIMITED do?
FINANCIAL COMPLIANCE LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is FINANCIAL COMPLIANCE LIMITED's registered address?
The registered office address of FINANCIAL COMPLIANCE LIMITED is UNIT 32 MIDDLETON HALL FARM MIDDLETON HALL ROAD, MIDDLETON, SUDBURY, SUFFOLK, ENGLAND, CO10 7LL. This is the official address filed with Companies House for legal and statutory correspondence.
Is FINANCIAL COMPLIANCE LIMITED financially stable?
The most recent accounts for FINANCIAL COMPLIANCE LIMITED were made up to 28 February 2025, filed as MICRO ENTITY. Next accounts are due by 30 November 2026.