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SPECIAL RISKS LTD

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

This company is commonly known as Special Risks Ltd. The company was founded 19 years ago and was given the registration number 05295914. The firm's registered office is in HOVE. You can find them at 3rd Floor, 69 Church Road, Hove, East Sussex. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:SPECIAL RISKS LTD
Company Number:05295914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:3rd Floor, 69 Church Road, Hove, East Sussex, BN3 2BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 69 Church Road, Hove, BN3 2BB

Secretary30 August 2006Active
3rd Floor, 69 Church Road, Hove, BN3 2BB

Director12 October 2010Active
3rd Floor, 69 Church Road, Hove, BN3 2BB

Director01 July 2018Active
76 Leahurst Court, Leahurst Court Road, Brighton, BN1 6UN

Secretary09 December 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Secretary24 November 2004Active
2 Hillbrow Road, Brighton, BN1 5JP

Director09 December 2004Active
43 Langdale Gardens, Hove, BN3 4HL

Director09 December 2004Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director24 November 2004Active

People with Significant Control

Mr Stephen Foster
Notified on:01 July 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:3rd Floor, Hove, BN3 2BB
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-02-12Gazette

Gazette filings brought up to date.

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2020-02-11Gazette

Gazette notice compulsory.

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2020-02-05Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-04Officers

Change person secretary company with change date.

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2018-12-04Officers

Change person director company with change date.

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2018-12-04Persons with significant control

Change to a person with significant control.

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2018-08-09Officers

Appoint person director company with name date.

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2018-07-17Officers

Termination director company with name termination date.

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2018-05-09Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-05-04Mortgage

Mortgage satisfy charge full.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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