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U-R RISK INTERNATIONAL LIMITED

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

This company is commonly known as U-r Risk International Limited. The company was founded 11 years ago and was given the registration number 08490793. The firm's registered office is in LONDON. You can find them at 5 De Walden Court, 85 New Cavendish Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:U-R RISK INTERNATIONAL LIMITED
Company Number:08490793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, De Walden Court, 85 New Cavendish Street, London, England, W1W 6XD

Secretary16 April 2013Active
Calle Villalar 7, 5to Exterior Izquierda, Madrid, Spain,

Director16 April 2013Active
35, Windhaven Terrace, Thornhill, Canada,

Director23 December 2014Active
C/O Nfoque Advisory Services, 78 Claudio Coello, Madrid, Spain,

Director16 April 2013Active
5, De Walden Court, 85 New Cavendish Street, London, United Kingdom, W1W 6XD

Director16 April 2013Active

People with Significant Control

Leticia Paola Canal Reyes
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:Mexican
Address:5, De Walden Court, London, W1W 6XD
Nature of control:
  • Significant influence or control
Natan Rosen
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:Canadian
Address:5, De Walden Court, London, W1W 6XD
Nature of control:
  • Significant influence or control
U-R Risk Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, De Walden Court, London, England, W1W 6XD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption full.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Change account reference date company current extended.

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2016-02-02Accounts

Accounts with accounts type total exemption full.

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2016-01-20Change of name

Certificate change of name company.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2015-01-15Officers

Appoint person director company with name date.

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2015-01-15Officers

Termination director company with name termination date.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Officers

Change person director company with change date.

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