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RISK GENIE LIMITED

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

This company is commonly known as Risk Genie Limited. The company was founded 12 years ago and was given the registration number 07911840. The firm's registered office is in BETCHWORTH. You can find them at Gadbrook Chapel, Gadbrook Road, Betchworth, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RISK GENIE LIMITED
Company Number:07911840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Gadbrook Chapel, Gadbrook Road, Betchworth, Surrey, RH3 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, New Cavendish Street, London, W1G 9TB

Director17 January 2012Active

People with Significant Control

Mr Peter John Lambell
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:76, New Cavendish Street, London, W1G 9TB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-08-26Gazette

Gazette dissolved liquidation.

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2022-05-26Insolvency

Liquidation voluntary members return of final meeting.

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2021-07-13Address

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

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2021-07-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-09Resolution

Resolution.

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2021-07-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-24Accounts

Change account reference date company previous extended.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2016-01-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Accounts

Accounts with accounts type total exemption small.

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2014-01-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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2013-01-18Annual return

Annual return company with made up date full list shareholders.

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