RISK AND COMPLIANCE MATTERS LIMITED

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

This company is commonly known as Risk And Compliance Matters Limited. The company was founded 12 years ago and was given the registration number 08512871. The firm's registered office is in DERBY. You can find them at 1 Derwent Business Centre, Clarke Street, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	RISK AND COMPLIANCE MATTERS LIMITED
Company Number	:	08512871
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 May 2013
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mrs Karen Philpott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	England
Address	:	1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Philpott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1974
Nationality	:	British
Country of residence	:	England
Address	:	1 Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2024 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2025
Due by 31 December 2025 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2024 (7 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (4 months remaining)