P2P RISK LTD - FORFAR
Company Profile | Company Filings |
Overview
P2P RISK LTD is a Private Limited Company from FORFAR UNITED KINGDOM and has the status: Active.
P2P RISK LTD was incorporated 8 years ago on 10/03/2016 and has the registered number: SC529198. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
P2P RISK LTD was incorporated 8 years ago on 10/03/2016 and has the registered number: SC529198. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
P2P RISK LTD - FORFAR
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
MONTREATHMONT COTTAGE
FORFAR
ANGUS
DD8 2TU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DOUGLAS VARNEY | Feb 1969 | British | Director | 2016-03-10 | CURRENT |
MRS JENNIFER VARNEY | Feb 1968 | British | Director | 2017-03-01 UNTIL 2023-03-14 | RESIGNED |
MR IAN KENNETH CROOK | Feb 1970 | British | Director | 2016-04-15 UNTIL 2016-11-30 | RESIGNED |
MRS JENNIFER VARNEY | Secretary | 2016-04-04 UNTIL 2023-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Jennifer Varney | 2023-05-17 | 5/1968 | Forfar Angus | Ownership of shares 25 to 50 percent |
Mr Andrew Douglas Varney | 2017-03-09 | 2/1969 | Forfar Angus | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P2P_RISK_LTD - Accounts | 2024-02-21 | 31-03-2023 | £9,265 equity |
P2P_RISK_LTD - Accounts | 2023-04-01 | 31-03-2022 | £31,490 equity |
P2P_RISK_LTD - Accounts | 2022-02-15 | 31-03-2021 | £7,159 equity |
P2P_RISK_LTD - Accounts | 2020-12-15 | 31-03-2020 | £-8,305 equity |
P2P_RISK_LTD - Accounts | 2019-12-21 | 31-03-2019 | £-12,841 equity |
P2P Risk Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-12-25 | 31-03-2018 | £85 equity |
P2P Risk Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-09 | 31-03-2017 | £191 equity |