FA FORENSICS LTD
Company number 10646756 · Active · London EC1V 2NX
FA FORENSICS LTD is an active private limited company (company number 10646756) incorporated on 2 March 2017, registered in London. Its registered activity is accounting and auditing activities (SIC 69201). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 5,045 companies in accounting and auditing activities in London with filed accounts; the median reports net assets of £3,885 and is 9 years old.
Key dates
- Incorporated
- 2 March 2017
- First accounts due
- 2 December 2018 — 2877 days overdue
- Confirmation statement due
- 16 March 2027 — in 149 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 69201
- Accounting and auditing activities
- SIC 69203
- Tax consultancy
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Firmoscan score: 48/100 (grade D)
- +8 Established — Incorporated 2017-03-02 (10 years)
- -10 Accounts overdue — Due 2018-12-02
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Juan Carlos Venegas Iglesias — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 2 March 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (accounting and auditing activities), closest in incorporation date.
- DAVE CAVENDRA LIMITED — London, inc. Mar 2017
- TAX LINK UMBRELLA LIMITED — London, inc. Mar 2017
- FAAZ CONSULTANT LIMITED — London, inc. Mar 2017
- MORGAN ENTERPRISE HOLDINGS LTD. — London, inc. Mar 2017
- SIDGROVE LIMITED — London, inc. Mar 2017
- WENSEN ARCHER CORPORATE SERVICES LIMITED — London, inc. Feb 2017
Reminders for FA FORENSICS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.