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 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
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)
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 |
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 |