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 - FORFAR

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT 2 PORT MARITIME SECURITY LTD MANCHESTER ENGLAND Active SMALL 80100 - Private security activities
CONDOR OFFSHORE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CONDOR CONSULTANCY SERVICES LTD WIMBORNE ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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