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TRUE RISK INTELLIGENCE LIMITED

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

This company is commonly known as True Risk Intelligence Limited. The company was founded 8 years ago and was given the registration number 09702213. The firm's registered office is in BARNSLEY. You can find them at The Business Advisory Group Limited The Business Village, Innovation Way, Barnsley, South Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TRUE RISK INTELLIGENCE LIMITED
Company Number:09702213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:24 July 2015
End of financial year:31 July 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Business Advisory Group Limited The Business Village, Innovation Way, Barnsley, South Yorkshire, S75 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, City Road, London, England, EC1V 2NX

Director24 July 2015Active
11, Crompton Road, Mansfield, United Kingdom, NG19 6NP

Director20 January 2016Active

People with Significant Control

Mr Liam Hammond
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:British
Address:The Business Advisory Group Limited, The Business Village, Barnsley, S75 1JL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved compulsory.

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2020-09-14Officers

Termination director company with name termination date.

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2019-03-09Dissolution

Dissolved compulsory strike off suspended.

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2019-02-12Gazette

Gazette notice compulsory.

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2018-09-11Accounts

Accounts with accounts type micro entity.

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2018-08-13Address

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

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2018-07-21Gazette

Gazette filings brought up to date.

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2018-07-03Gazette

Gazette notice compulsory.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-04-25Officers

Change person director company with change date.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2017-04-25Address

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

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2017-02-06Officers

Termination director company with name termination date.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-26Address

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

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2016-10-12Gazette

Gazette filings brought up to date.

Download
2016-10-11Gazette

Gazette notice compulsory.

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2016-02-09Address

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

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2016-02-09Officers

Appoint person director company with name date.

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2015-07-24Incorporation

Incorporation company.

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