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1ST RISK SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Risk Solutions Limited. The company was founded 9 years ago and was given the registration number 09949791. The firm's registered office is in LONDON. You can find them at 2nd Floor, 55, Ludgate Hill, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:1ST RISK SOLUTIONS LIMITED
Company Number:09949791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW

Director13 January 2016Active
2nd Floor, 55, Ludgate Hill, London, United Kingdom, EC4M 7JW

Director01 January 2017Active
2nd Floor, 55 Ludgate Hill, London, United Kingdom, United Kingdom, EC4M 7JW

Director09 February 2021Active
32 Mayford Road, 32 Mayford Road, London, England, SW12 8SD

Director23 April 2019Active

People with Significant Control

Chien Ping Yang
Notified on:12 June 2020
Status:Active
Date of birth:October 1968
Nationality:Chinese
Country of residence:Taiwan
Address:3rd Floor, No. 3 Lane 141, Zili Road, New Taipai City, Taiwan,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stewart Charles Foster
Notified on:24 April 2019
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:32, Mayford Road, London, England, SW12 8SD
Nature of control:
  • Voting rights 25 to 50 percent
Ms Beatriz Stafford
Notified on:04 January 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Crowe Uk Llp, St Brides' House, London, United Kingdom, EC4Y 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tim William Bailey
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Crowe Uk Llp, St Brides' House, London, United Kingdom, EC4Y 8EH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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