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RISKBOOK LTD

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

This company is commonly known as Riskbook Ltd. The company was founded 7 years ago and was given the registration number 10475714. The firm's registered office is in TELFORD. You can find them at 1 Adamson Drive, Horsehay, Telford, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:RISKBOOK LTD
Company Number:10475714
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1 Adamson Drive, Horsehay, Telford, United Kingdom, TF4 3UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Corporate Secretary04 October 2023Active
112-116, New Oxford Street, London, United Kingdom, WC1A 1HH

Director31 July 2020Active
1, Adamson Drive, Horsehay, Telford, United Kingdom, TF4 3UJ

Director24 March 2019Active
1, Adamson Drive, Horsehay, Telford, United Kingdom, TF4 3UJ

Director29 April 2019Active
1, Adamson Drive, Horsehay, Telford, United Kingdom, TF4 3UJ

Director11 November 2016Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Corporate Secretary08 September 2020Active

People with Significant Control

Mr Jerad Dana Leigh
Notified on:24 March 2019
Status:Active
Date of birth:December 1984
Nationality:American
Country of residence:England
Address:48, 7 Exchange Gardens, London, England, SW8 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jezen Alexander Grabowski-Thomas
Notified on:24 March 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:73 Douglas Buildings, Marshalsea Road, London, England, SE1 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Rose
Notified on:11 November 2016
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:United Kingdom
Address:1, Adamson Drive, Telford, United Kingdom, TF4 3UJ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Capital

Capital allotment shares.

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2024-03-14Capital

Capital allotment shares.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-01-14Address

Move registers to sail company with new address.

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2024-01-14Address

Change sail address company with new address.

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2023-10-12Capital

Capital allotment shares.

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2023-10-12Capital

Capital allotment shares.

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2023-10-05Officers

Appoint corporate secretary company with name date.

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2023-10-04Confirmation statement

Second filing of confirmation statement with made up date.

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2023-09-04Resolution

Resolution.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Officers

Change person director company with change date.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-06-02Officers

Termination secretary company with name termination date.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-11-14Capital

Capital allotment shares.

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2022-11-02Capital

Capital allotment shares.

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2022-07-27Incorporation

Memorandum articles.

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2022-07-25Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-25Resolution

Resolution.

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2022-07-21Incorporation

Memorandum articles.

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2022-07-18Resolution

Resolution.

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2022-07-12Officers

Change person director company with change date.

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2022-07-08Confirmation statement

Confirmation statement.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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