This company is commonly known as Sp Financial Risk Consultancy Limited. The company was founded 15 years ago and was given the registration number 06861232. The firm's registered office is in HOUNSLOW. You can find them at 4 Red Lion Court,, Alexandra Road, Hounslow, Middx. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SP FINANCIAL RISK CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 06861232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Red Lion Court,, Alexandra Road, Hounslow, Middx, TW3 1JS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Lonsdale Road, London, England, SW13 9JS | Director | 27 March 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 27 March 2009 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 27 March 2009 | Active |
| Mr Pawan Malik | ||
| Notified on | : | 28 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | 4, Red Lion Court,, Hounslow, TW3 1JS |
| Nature of control | : |
|
| Extreme Bright International Limited | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Akara Building, Wickhams Cay 1, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Mr Pawan Malik | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | 4, Red Lion Court,, Hounslow, TW3 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-06 | Officers | Change person director company with change date. | Download |
| 2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-13 | Officers | Change person director company with change date. | Download |
| 2015-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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