Smart Compliance AML Limited
Smart Compliance AML Limited is an active company incorporated on 17 January 2024 with the registered office located in Wokingham, Berkshire. Smart Compliance AML Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15421931
Private limited company
Age
1 year 11 months
Incorporated 17 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (1 year ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (7 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 17 Jan ⟶ 31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
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Repayment History
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