RISK LIMITED - LONDON
Company Profile | Company Filings |
Overview
RISK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RISK LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680327. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RISK LIMITED was incorporated 32 years ago on 23/01/1992 and has the registered number: 02680327. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RISK LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOW BELLS HOUSE
LONDON
EC4M 9BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW THOMAS YARDLEY WREFORD | Feb 1975 | British | Director | 2015-03-27 | CURRENT |
MR ROGER BENJAMIN NAGIOFF | British | Director | 2018-08-06 | CURRENT | |
MR HAYDEN MATHEW EASTWOOD | Nov 1971 | Australian | Director | 2023-04-05 | CURRENT |
MR DIEGO ANDRES PALACIOS | Mar 1985 | Spanish | Director | 2021-06-14 | CURRENT |
TIMOTHY NICOLLE | Jun 1965 | Director | 1992-02-04 UNTIL 2003-11-01 | RESIGNED | |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1992-01-23 UNTIL 1992-02-04 | RESIGNED | ||
SUSAN MARGARET MCGRORY | British | Secretary | 2002-10-16 UNTIL 2022-05-20 | RESIGNED | |
TIMOTHY NICOLLE | Jun 1965 | Secretary | 1992-02-04 UNTIL 2002-07-24 | RESIGNED | |
MR WARREN ADAM LAWSON | Jul 1978 | British | Director | 2014-11-13 UNTIL 2015-07-30 | RESIGNED |
MR PETER MICHAEL SUGARMAN | Jan 1960 | British | Director | 2015-07-30 UNTIL 2015-12-15 | RESIGNED |
MR ANDREW PATRICK RYAN | Jul 1974 | British | Director | 2020-07-15 UNTIL 2022-04-05 | RESIGNED |
SIMON DEAN POTTER | Jan 1965 | British | Director | 1992-02-04 UNTIL 2002-10-16 | RESIGNED |
MS JOANNA ELIZABETH NADER | May 1970 | British | Director | 2014-11-13 UNTIL 2018-08-06 | RESIGNED |
PROSINSKI JEFFREY JEROME | Jan 1964 | American | Director | 2008-04-30 UNTIL 2014-07-31 | RESIGNED |
MR PHILLIP LINDSAY KERLE | Jan 1952 | British,Australian | Director | 2003-11-01 UNTIL 2014-12-26 | RESIGNED |
DAVID RHODRI STEPHEN JAMES | Mar 1964 | British | Director | 2000-08-08 UNTIL 2000-09-25 | RESIGNED |
SIMON CREED | Jan 1955 | British | Director | 2003-11-01 UNTIL 2008-04-30 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1992-01-23 UNTIL 1992-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eric Schwartz | 2016-04-06 - 2020-03-16 | 11/1962 | London | Ownership of shares 25 to 50 percent as trust |
Mr Noam Gottesman | 2016-04-06 - 2020-03-16 | 5/1961 | London | Ownership of shares 25 to 50 percent |
Dem Acqusition Limited | 2016-04-06 - 2020-03-16 | London | Ownership of shares 25 to 50 percent | |
Mr Matthew Thomas Yardley Wreford | 2016-04-06 | 2/1975 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RISK LIMITED | 2021-09-04 | 31-12-2020 | £2,186 equity |