RISK ANALYSIS CONSULTANT LIMITED
Active - Accounts Filed
General Information
NAME
RISK ANALYSIS CONSULTANT LIMITED
COMPANY NUMBER
09685216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHISWICK
W4 2ER
19 Palladian Gardens
Chiswick
London
Chiswick W4 2ER
W4 2ER
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 |
|---|---|---|
| OMEGA ONE INVESTMENT LTD | Active - Accounts Filed | View Report |
| RISK ANALYSIS CONSULTANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RISK ANALYSIS CONSULTANT 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 ANALYSIS CONSULTANT LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about RISK ANALYSIS CONSULTANT 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 |
|---|---|---|---|---|
|
ANASTASIA SECRETARIAT SERVICES LTD 20/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 115 Past: 108 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in May 1942 (age: 82) |
Active | Director |
Current: 31 Past: 37 |
View Report |
|
14/07/2015 - 26/08/2015 (1 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/09/2015 - 03/02/2016 (5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/09/2015 - Present (9 years and 3 months) Born in Jul 1991 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA ONE INVESTMENT LTD | Active - Accounts Filed | View Report |
| AURORA 2016 LTD | Active - Accounts Filed | View Report |
| EDMOND DANTES 1796 LTD | Company is dissolved | View Report |
| EMILY PROPERTY LTD | Company is dissolved | View Report |
| ORBIT ENGINE LTD | Active - Accounts Filed | View Report |
| OXI ONE LTD | Company is dissolved | View Report |
| RISK ANALYSIS CONSULTANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 15/11/2021 | Riccardo De Giovanni (925770059) has left the board |
| 04/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (916691626) Appointed |
| 22/01/2021 | New Company Secretary ANASTASIA SECRETARIAT SERVICES LTD (927877208) Appointed |
| 22/01/2021 | New Board Member Guido Ascheri (917847125) Appointed |
| 22/01/2021 | Change in Reg. Office |
| 13/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Riccardo De Giovanni (925770059) Appointed |
| 24/04/2019 | Gonzalo Butori (922115971) has left the board |
| 21/03/2019 | Change in Reg. Office |
| 01/11/2018 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | Patricia Ann Petrou (916924142) has left the board |
| 18/10/2017 | New Board Member Gonzalo Butori (922115971) Appointed |
| 18/10/2017 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 30/05/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 24/08/2016 | Sara Vellano (919965122) has left the board |
| 24/08/2016 | Sara Vellano (920070141) has left the board |
| 25/03/2016 | New Board Member Patricia Ann Petrou (916924142) Appointed |
| 25/03/2016 | Change in Reg. Office |
| 26/01/2016 | Change in Reg. Office |
| 15/09/2015 | New Board Member Sara Vellano (919965122) Appointed |
| 15/09/2015 | Sara Vellano (920070138) has left the board |
| 08/09/2015 | New Board Member Sara Vellano (920070138) Appointed |
| 08/09/2015 | Noel Gallagher (919934693) has left the board |
| 08/09/2015 | New Company Secretary Sara Vellano (920070141) Appointed |
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