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DE-RISK LTD

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

This company is commonly known as De-risk Ltd. The company was founded 22 years ago and was given the registration number 04348282. The firm's registered office is in FARNHAM. You can find them at Foxhaven, Old Park Lane, Farnham, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DE-RISK LTD
Company Number:04348282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Foxhaven, Old Park Lane, Farnham, Surrey, GU10 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxhaven, Old Park Lane, Farnham, GU10 5AA

Director28 January 2002Active
2nd, Floor St James House 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary28 January 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary07 January 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director07 January 2002Active

People with Significant Control

Keith Richard Baxter
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Foxhaven, Old Park Lane, Farnham, United Kingdom, GU10 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Address

Move registers to registered office company with new address.

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2015-02-10Address

Change sail address company with old address new address.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-06-26Officers

Termination secretary company with name.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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