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RISKPLACE LIMITED

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

This company is commonly known as Riskplace Limited. The company was founded 5 years ago and was given the registration number 12026692. The firm's registered office is in LONDON. You can find them at 20 Taylors Lane, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:RISKPLACE LIMITED
Company Number:12026692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:20 Taylors Lane, London, United Kingdom, SE26 6QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Secretary24 August 2022Active
140, Abbotts Road, Southall, England, UB1 1HH

Director06 August 2019Active
67, Elsinore Road, London, England, SE23 2SH

Director14 June 2020Active
37 Tonsley Hill, Tonsley Hill, London, England, SW18 1BE

Director06 August 2019Active
20, Taylors Lane, London, England, SE26 6QL

Director31 May 2019Active
39, Windmill Field, Windlesham, England, GU20 6QD

Secretary31 May 2019Active
24, High Road, Buckhurst Hill, England, IG9 5HP

Director06 August 2019Active

People with Significant Control

Mr Carl Louis Statham
Notified on:31 May 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-01-17Gazette

Gazette dissolved voluntary.

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2023-01-09Officers

Change person director company with change date.

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2022-10-11Gazette

Gazette notice voluntary.

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2022-09-29Dissolution

Dissolution application strike off company.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-09-05Officers

Appoint person secretary company with name date.

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2022-09-05Address

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

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2022-09-01Officers

Termination secretary company with name termination date.

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2022-02-25Capital

Capital allotment shares.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-18Officers

Change person director company with change date.

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2021-05-25Accounts

Change account reference date company previous extended.

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2021-05-23Address

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

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2021-05-23Address

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

Download
2020-06-26Officers

Appoint person director company with name date.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Officers

Termination director company with name termination date.

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2019-08-07Officers

Appoint person director company with name date.

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2019-08-06Officers

Appoint person director company with name date.

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2019-08-06Officers

Appoint person director company with name date.

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2019-05-31Incorporation

Incorporation company.

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