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HORATIO RISK LIMITED

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

This company is commonly known as Horatio Risk Limited. The company was founded 12 years ago and was given the registration number 07633814. The firm's registered office is in LONDON. You can find them at C/o Horatio, 3rd Floor, 34, Lime Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HORATIO RISK LIMITED
Company Number:07633814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2011
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Horatio, 3rd Floor, 34, Lime Street, London, England, EC3M 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latour House, 1 The Terrace, Sunninghill, England, SL5 9NH

Director29 July 2019Active
Annexe, The Gables, Potters Green, Dane End, Ware, England, SG12 0JU

Corporate Secretary29 July 2019Active
The Gables, Potters Green, Dane End, Ware, England, SG12 0JU

Corporate Secretary13 May 2011Active
C/O Horatio, 3rd Floor, 34, Lime Street, London, England, EC3M 7AT

Director31 May 2016Active
34, Lime Street, 6th Floor, London, England, EC3M 7AT

Director13 May 2011Active

People with Significant Control

Ms Tracey Antoinette Byrne
Notified on:29 July 2019
Status:Active
Date of birth:November 1969
Nationality:Irish
Country of residence:England
Address:Latour House, 1 The Terrace, Sunninghill, England, SL5 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Albert Dewsall
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:C/O Horatio, 3rd Floor, 34, Lime Street, London, England, EC3M 7AT
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type micro entity.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Address

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

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2021-10-14Address

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

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-07-07Officers

Termination secretary company with name termination date.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type dormant.

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2019-07-29Capital

Capital allotment shares.

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2019-07-29Officers

Termination director company with name termination date.

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2019-07-29Persons with significant control

Notification of a person with significant control.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-07-29Officers

Appoint corporate secretary company with name date.

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2019-07-29Officers

Appoint person director company with name date.

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2019-07-19Resolution

Resolution.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-04-24Address

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

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2019-04-24Accounts

Accounts with accounts type dormant.

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2019-04-05Officers

Termination secretary company with name termination date.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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