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FINANCIAL RISK SERVICES LTD

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

This company is commonly known as Financial Risk Services Ltd. The company was founded 5 years ago and was given the registration number 12008432. The firm's registered office is in VAN ROAD. You can find them at Britannia House, Caerphilly Business Park, Van Road, Caerphilly. This company's SIC code is 70221 - Financial management.

Company Information

Name:FINANCIAL RISK SERVICES LTD
Company Number:12008432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Wales, CF83 3GG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Caerphilly Business Park, Wales, CF83 3GG

Secretary21 May 2019Active
Britannia House, Caerphilly Business Park, Wales, CF83 3GG

Director21 May 2019Active

People with Significant Control

Mrs Caroline Walters
Notified on:21 May 2019
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Wales, CF83 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Jeremy Walters
Notified on:21 May 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Wales
Address:Britannia House, Caerphilly Business Park, Wales, CF83 3GG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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