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RISK CONVERGENCE GROUP LIMITED

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

This company is commonly known as Risk Convergence Group Limited. The company was founded 22 years ago and was given the registration number 04282816. The firm's registered office is in LONDON. You can find them at 115b Drysdale Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RISK CONVERGENCE GROUP LIMITED
Company Number:04282816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:115b Drysdale Street, London, England, N1 6ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Rawthey Avenue, Didcot, England, OX11 7XW

Secretary11 December 2002Active
52 Chapel Road, Shoeburyness, SS3 9WD

Director09 October 2001Active
42, Rawthey Avenue, Didcot, England, OX11 7XW

Director19 October 2001Active
Flint Cottage, 74-76 The Street, Kirtling, CB8 9PB

Secretary09 October 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 September 2001Active
Flint Cottage, 74-76 The Street, Kirtling, CB8 9PB

Director09 October 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 September 2001Active

People with Significant Control

Mr Paul Lucas
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:52, Chapel Road, Southend-On-Sea, England, SS3 9WD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Pengelly
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:42, Rawthey Avenue, Didcot, England, OX11 7XW
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type total exemption full.

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2022-09-10Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-05-31Address

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

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-09-08Officers

Change person director company with change date.

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2020-09-08Officers

Change person secretary company with change date.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-06-19Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-10-13Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type dormant.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type dormant.

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2016-11-12Confirmation statement

Confirmation statement with updates.

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2016-11-12Address

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

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2016-06-03Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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