RISK AVERT LIMITED
Active - Accounts Filed
General Information
NAME
RISK AVERT LIMITED
COMPANY NUMBER
05039999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/02/2004
(20 years and 10 months old)
WEBSITE
www.riskavert.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
10/02/2004
19/01/2007
TCL RISK AVERT LIMITED
LONDON
EC2R 8AY
Telephone: 02038801918
TPS: No
32 32 Threadneedle Street
London
EC2R 8AY
Telephone: 3309404
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RISK AVERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RISK AVERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISK AVERT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2004 - Present (20 years and 10 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/02/2004 - Present (20 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/02/2004 - Present (20 years and 10 months) 10/02/2004 - Present (20 years and 10 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
10/02/2004 - Present (20 years and 10 months) Born in Jul 1980 |
Resigned | Director |
Current: 1 Past: 13979 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 10/02/2020 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 06/05/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | Change in Reg. Office |
| 21/04/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 20/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/11/2012 | New Accounts filed |
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