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RISK AUDIT PROFESSIONAL DEVELOPMENT LIMITED

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

This company is commonly known as Risk Audit Professional Development Limited. The company was founded 25 years ago and was given the registration number 03786752. The firm's registered office is in HERTFORDSHIRE. You can find them at Avaland House 110 London Road, Hemel Hempstead, Hertfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RISK AUDIT PROFESSIONAL DEVELOPMENT LIMITED
Company Number:03786752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Avaland House 110 London Road, Hemel Hempstead, Hertfordshire, HP3 9SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Ravenscraig Road, London, N11 1AE

Director10 June 1999Active
Avaland House, 110 London Road, Hemel Hempstead, HP3 9SD

Secretary20 July 2000Active
C/O Pini Bingham & Partners, 30 St Johns Lane, London, EC1M 4NB

Corporate Secretary10 June 1999Active
Orchard Cottage, Mundy Bois Road, Egerton, Ashford, England, TN27 9EX

Director21 August 2013Active
116 Friars Walk, Southgate, London, N14 5LH

Director03 December 1999Active
1 Winston Gardens, Berkhamsted, HP4 3NS

Director10 June 1999Active

People with Significant Control

Mrs Dominique Boeri
Notified on:15 January 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:19, Ravenscraig Road, London, England, N11 1AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sandro Boeri
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:19, Ravenscraig Road, London, United Kingdom, N11 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-26Officers

Termination secretary company with name termination date.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-06-08Persons with significant control

Change to a person with significant control.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-08-29Persons with significant control

Notification of a person with significant control.

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2017-06-26Officers

Termination director company with name termination date.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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