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Essential Risk Solutions Ltd, SA2 0EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESSENTIAL RISK SOLUTIONS LTD

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

This company is commonly known as Essential Risk Solutions Ltd. The company was founded 14 years ago and was given the registration number 07202871. The firm's registered office is in SWANSEA. You can find them at The Hive Rear Of 75, Uplands Crescent, Uplands, Swansea, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ESSENTIAL RISK SOLUTIONS LTD
Company Number:07202871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:The Hive Rear Of 75, Uplands Crescent, Uplands, Swansea, Wales, SA2 0EX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Llwyn Arosfa, Sketty, Swansea, United Kingdom, SA29EJ

Director11 November 2019Active
11, Hamble Road, Oadby, Leicester, England, LE2 4NX

Secretary25 March 2010Active
5, Yeats Close, Thorpe Astley Braunstone, Leicester, United Kingdom, LE3 3TY

Director25 March 2010Active
The Hive, Rear Of 75, Uplands Crescent, Uplands, Swansea, Wales, SA2 0EX

Director25 March 2010Active
10, Chatsworth Drive, Syston, Leicester, United Kingdom, LE7 1HX

Director25 March 2010Active

People with Significant Control

Mr Matthew Ash
Notified on:15 September 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Mne Accounting, The Phoenix Yard, Leicester, England, LE1 5TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jonathan Lee Popple
Notified on:25 March 2017
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Mne Accounting, The Phoenix Yard, Leicester, England, LE1 5TE
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-05-12Accounts

Change account reference date company previous shortened.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-11-11Officers

Termination director company with name termination date.

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2020-11-11Officers

Termination secretary company with name termination date.

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2020-11-11Address

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

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2020-09-16Persons with significant control

Cessation of a person with significant control.

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2020-09-16Persons with significant control

Notification of a person with significant control.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-05-14Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-03Officers

Change person director company with change date.

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2019-04-03Persons with significant control

Change to a person with significant control.

Download
2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-08-13Address

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

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-06-04Accounts

Accounts with accounts type unaudited abridged.

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