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DERISK360 LTD

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

This company is commonly known as Derisk360 Ltd. The company was founded 5 years ago and was given the registration number 11479866. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DERISK360 LTD
Company Number:11479866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-46, Station Road, Edgware, England, HA8 7AB

Secretary24 July 2018Active
42-46, Station Road, Edgware, England, HA8 7AB

Director24 July 2018Active

People with Significant Control

Ammupriya Munusamy
Notified on:22 June 2022
Status:Active
Date of birth:September 1986
Nationality:Indian
Country of residence:England
Address:42-46, Station Road, Edgware, England, HA8 7AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shenbhaga Pandian Pandi
Notified on:24 July 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:42-46, Station Road, Edgware, England, HA8 7AB
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-19Mortgage

Mortgage satisfy charge full.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Persons with significant control

Change to a person with significant control.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-11-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Mortgage

Mortgage satisfy charge full.

Download
2022-09-27Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Change to a person with significant control.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-06-22Persons with significant control

Change to a person with significant control.

Download
2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-12Officers

Change person director company with change date.

Download
2021-11-12Officers

Change person secretary company with change date.

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2021-11-12Persons with significant control

Change to a person with significant control.

Download
2021-11-12Address

Change registered office address company with date old address new address.

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2021-10-25Accounts

Change account reference date company previous extended.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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