TD RISK LTD

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

This company is commonly known as Td Risk Ltd. The company was founded 10 years ago and was given the registration number NI630508. The firm's registered office is in BELFAST. You can find them at C/o Asm Chartered Accountants, 6 Murray Street, Belfast, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	TD RISK LTD
Company Number	:	NI630508
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2015
End of financial year	:	31 March 2023
Jurisdiction	:	Northern - Ireland
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Bob's Yard, Dalginross, Comrie, Scotland, PH6 2ED	Director	07 April 2015	Active
2 Bob's Yard, Dalginross, Comrie, Crieff, Scotland, PH6 2ED	Director	07 April 2015	Active

People with Significant Control

Mrs Marie Margaret Donnelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	C/O Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Alan Timothy Donnelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	C/O Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland, BT1 6DN
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)