PROCESSPOINT RISK & COMPLIANCE LIMITED - LONDON


Company Profile Company Filings

Overview

PROCESSPOINT RISK & COMPLIANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PROCESSPOINT RISK & COMPLIANCE LIMITED was incorporated 16 years ago on 22/01/2008 and has the registered number: 06479915. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

PROCESSPOINT RISK & COMPLIANCE LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

31 ARCHERY ROAD
LONDON
SE9 1HF

This Company Originates in : United Kingdom
Previous trading names include:
WATERTRACE SERVICES LIMITED (until 18/06/2009)
LONDON MARKET SERVICES LIMITED (until 18/02/2008)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHEILA MARY DEEGAN Aug 1964 British Director 2017-10-19 CURRENT
MR ROBERT DEEGAN Sep 1962 Irish Director 2008-01-22 CURRENT
MR ROBERT DEEGAN Sep 1962 Irish Secretary 2008-01-22 CURRENT
THEUNIS VILJOEN Dec 1963 British Director 2008-01-22 UNTIL 2008-06-20 RESIGNED
MR MIKE BARR Jan 1961 Australian Director 2008-01-22 UNTIL 2009-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheila Mary Deegan 2017-08-07 8/1964 London   Ownership of shares 25 to 50 percent
Mr Robert Christopher Deegan 2016-04-06 9/1962 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Processpoint Risk & Compliance Limited - Filleted accounts 2023-10-03 31-01-2023 £17,043 equity
Accounts Submission 2022-05-27 31-01-2022 £24,124 equity
Accounts Submission 2021-03-05 31-01-2021 £20,325 equity
Accounts Submission 2020-11-05 31-01-2020 £18,927 equity
Accounts Submission 2019-11-01 31-01-2019 £17,264 equity
Micro-entity Accounts - PROCESSPOINT RISK & COMPLIANCE LIMITED 2018-10-10 31-01-2018 £7,892 equity
Accounts Submission 2017-08-25 31-01-2017 £1,779 equity
Micro-entity Accounts - PROCESSPOINT RISK & COMPLIANCE LIMITED 2016-10-18 31-01-2016 £-7,107 equity
PROCESSPOINT RISK & COMPLIANCE LIMITED Accounts filed on 31-01-2015 2015-10-23 31-01-2015 £6,933 Cash £-7,170 equity

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