RISK LIMITED
Active - Accounts Filed
General Information
NAME
RISK LIMITED
COMPANY NUMBER
02680327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/01/1992
(32 years and 11 months old)
WEBSITE
http://demica.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/1992
24/03/1992
CITADEL FINANCIAL SYSTEMS LIMITED
View all previous names
LONDON
EC2V 6BJ
4th Floor, 138 Cheapside
London
EC2V 6BJ
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 |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RISK 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISK 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 |
|---|---|---|---|---|
|
27/03/2015 - Present (9 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/08/2018 - Present (6 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 6 Past: 29 |
View Report |
|
23/01/1992 - Present (32 years and 11 months) Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEMICA FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 03/09/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Hayden Mathew Eastwood (910100491) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 26/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | Susan Margaret McGrory (908528362) has left the board |
| 07/04/2022 | Andrew Patrick Ryan (926151217) has left the board |
| 08/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Diego Andres Palacios (928429460) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 18/09/2020 | New Board Member Andrew Patrick Ryan (926151217) Appointed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | Change in Reg. Office |
| 27/03/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 21/08/2018 | New Board Member Roger Benjamin Nagioff (924931020) Appointed |
| 21/08/2018 | Roger Benjamin Nagioff (924931098) has left the board |
| 14/08/2018 | New Board Member Roger Benjamin Nagioff (924931098) Appointed |
| 09/08/2018 | Joanna Elizabeth Nader (919263764) has left the board |
| 17/02/2018 | New Accounts filed |
| 31/01/2018 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 13/02/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 21/12/2015 | Peter Michael Sugarman (906699575) has left the board |
| 25/09/2015 | Change in Reg. Office |
| 10/08/2015 | New Board Member Peter Michael Sugarman (906699575) Appointed |
| 10/08/2015 | Warren Adam Lawson (915823475) has left the board |
| 27/07/2015 | New Accounts filed |
| 10/04/2015 | New Board Member Matthew Thomas Yardley Wreford (919300228) Appointed |
| 13/02/2015 | New Confirmation Statement filed |
| 07/01/2015 | Phillip Lindsay Kerle (909349656) has left the board |
| 17/11/2014 | New Board Member Joanna Elizabeth Nader (919263764) Appointed |
| 17/11/2014 | New Board Member Warren Adam Lawson (915823475) Appointed |
| 10/09/2014 | Prosinski Jeffrey Jerome (913042119) has left the board |
| 28/04/2014 | New Accounts filed |
| 03/02/2014 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
| 18/02/2013 | New Confirmation Statement filed |
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