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RISK LIMITED

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

This company is commonly known as Risk Limited. The company was founded 32 years ago and was given the registration number 02680327. The firm's registered office is in LONDON. You can find them at Bow Bells House, Bread Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RISK LIMITED
Company Number:02680327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bow Bells House, Bread Street, London, England, EC4M 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bow Bells House, Bread Street, London, England, EC4M 9BE

Director05 April 2023Active
Bow Bells House, Bread Street, London, England, EC4M 9BE

Director06 August 2018Active
Bow Bells House, Bread Street, London, England, EC4M 9BE

Director14 June 2021Active
Bow Bells House, Bread Street, London, England, EC4M 9BE

Director27 March 2015Active
Bow Bells House, Bread Street, London, England, EC4M 9BE

Secretary16 October 2002Active
Bar Barons, Plaistow Road Dunsfold, Godalming, GU8 4PF

Secretary04 February 1992Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary23 January 1992Active
Field End Highfields, East Horsley, Leatherhead, KT24 5AA

Director01 November 2003Active
42 Sudlow Road, Wandsworth, London, SW18 1HP

Director08 August 2000Active
35, Moores Grove, Skillman, New Jersey 08558, Usa,

Director30 April 2008Active
117, Berkeley Court, Marylebone Road, London, NW1 5NE

Director01 November 2003Active
Jrj Group, 61, Conduit Street, London, England, W1S 2GB

Director13 November 2014Active
Jrj Group, 61, Conduit Street, London, England, W1S 2GB

Director13 November 2014Active
Bar Barons, Plaistow Road Dunsfold, Godalming, GU8 4PF

Director04 February 1992Active
Barn End, West Chiltington Lane Coneyhurst, Billingshurst, RH14 9DY

Director04 February 1992Active
Bow Bells House, Bread Street, London, England, EC4M 9BE

Director15 July 2020Active
3, More London Riverside, London, England, SE1 2AQ

Director30 July 2015Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director23 January 1992Active

People with Significant Control

Mr Eric Schwartz
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:American
Country of residence:England
Address:Bow Bells House, Bread Street, London, England, EC4M 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Noam Gottesman
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:American
Country of residence:England
Address:Bow Bells House, Bread Street, London, England, EC4M 9BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Dem Acqusition Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:61, Conduit Street, London, England, W1S 2GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Thomas Yardley Wreford
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:Bow Bells House, Bread Street, London, England, EC4M 9BE
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type dormant.

Download
2023-04-05Officers

Appoint person director company with name date.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2022-05-20Officers

Termination secretary company with name termination date.

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2022-04-05Officers

Termination director company with name termination date.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-09-16Officers

Appoint person director company with name date.

Download
2020-03-16Persons with significant control

Cessation of a person with significant control.

Download
2020-03-16Persons with significant control

Cessation of a person with significant control.

Download
2020-03-16Persons with significant control

Cessation of a person with significant control.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Address

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

Download
2019-03-22Accounts

Accounts with accounts type dormant.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Address

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

Download
2018-08-10Officers

Appoint person director company with name date.

Download
2018-08-07Officers

Termination director company with name termination date.

Download
2018-02-14Accounts

Accounts with accounts type dormant.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download

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