RISKPOYNT LTD
Active - Accounts Filed
General Information
NAME
RISKPOYNT LTD
COMPANY NUMBER
09515965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/03/2015
(9 years and 7 months old)
WEBSITE
www.riskpoynt.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
28/03/2015
04/04/2018
TPSCO LTD
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Zurich House
Canal Wharf
Holbeck
Leeds, West Yorkshire
LS11 5PS
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 |
|---|---|---|
| PERMCO LLC | N/A | N/A |
| RISKPOYNT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/07/2023 | New Board Member Kevin Rozanski (931045535) Appointed |
Credit Risk Overview
Want to learn more about RISKPOYNT LTD?
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 RISKPOYNT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISKPOYNT LTD?
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 |
|---|---|---|---|---|
|
18/01/2022 - Present (2 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 61 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 01/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMCO LLC | N/A | N/A |
| RISKPOYNT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 25/07/2023 | New Board Member Kevin Rozanski (931045535) Appointed |
| 03/05/2023 | Jay Golonka (927720656) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Board Member Jay Golonka (927720656) Appointed |
| 23/11/2022 | PERMCO LLC (919630319) has left the board |
| 23/11/2022 | Michael Mostert (920072797) has left the board |
| 23/11/2022 | New Board Member Eric Han Ting Huang (925157223) Appointed |
| 23/11/2022 | Andrew Warner (920837765) has left the board |
| 23/11/2022 | New Board Member Jay Golonka (930246202) Appointed |
| 31/08/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 23/08/2022 | New Company Secretary MSP CORPORATE SERVICES LIMITED (929926234) Appointed |
| 23/08/2022 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 23/02/2022 | Timothy Perman (926122344) has left the board |
| 02/04/2021 | New Board Member Andrew Warner (920837765) Appointed |
| 01/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 09/08/2019 | New Board Member Timothy Perman (926122344) Appointed |
| 03/07/2019 | New Board Member Philip Edward Montague-Munson (925999861) Appointed |
| 10/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 16/04/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | Steven Hamish McDougall (919630320) has left the board |
| 20/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 26/01/2016 | Change in Reg. Office |
| 09/09/2015 | New Board Member Michael Mostert (920072797) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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