RU

RISK101 UK LTD

Dissolved

Company number 04405184

Newpound · Incorporated 27 March 2002

St Martins, Paplands Lane, Newpound, West Sussex, RH14 0AZ

Other information technology service activities · SIC 62090


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RATT-PAC UK LTD · 27 March 2002 – 17 January 2006

Previous registered addresses

Hall Place House Hall Place Cranleigh Surrey GU6 8LD · until 11 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LE
8 April 2002
GA
GABRIEL, Alexander
Director · Resigned
29 March 2010
MS
MCCARTHY, Sarah Victoria
Director · Resigned
29 March 2010
AM
ANDREW, Mark
Director · Resigned
8 April 2002
DA
DARWOOD, Alun
Director · Resigned
8 April 2002
LE
LONG, Elizabeth Jean
Secretary · Resigned
2 April 2002
EJ
ELLENBERGER, Jonathan
Director · Resigned
2 April 2002
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
27 March 2002
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
27 March 2002

Persons with significant control

PS
Mr Jonathan Ellenberger
Born June 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 October 2020 View
Gazette Notice Voluntary
Gazette
12 May 2020 View
Dissolution Application Strike Off Company
Dissolution
4 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2018 View
Change Person Director Company With Change Date
Officers
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Person Secretary Company With Change Date
Officers
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2013 View
Change Person Director Company With Change Date
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Change Person Director Company With Change Date
Officers
26 May 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2009 View
Legacy
Annual Return
3 April 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
26 November 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Dormant
Accounts
8 November 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Officers
19 January 2006 View
Certificate Change Of Name Company
Change Of Name
17 January 2006 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2004 View
Legacy
Annual Return
12 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2003 View
Legacy
Annual Return
10 April 2003 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Address
23 May 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Incorporation Company
Incorporation
27 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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