RISKBUSINESS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RISKBUSINESS GROUP LIMITED
COMPANY NUMBER
09736440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/08/2015
(9 years and 3 months old)
WEBSITE
www.riskbusiness.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HALESOWEN
B63 4UR
Telephone: 04121720336
TPS: No
2 Claremont Way
Halesowen
West Midlands
B63 4UR
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 |
|---|---|---|---|
| 29/10/2024 | Annual Accounts. (AA) | accounts | |
| 06/08/2024 | Confirmation Statement (CS01) | other | |
| 22/11/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISKBUSINESS GROUP LIMITED | Active - Accounts Filed | View Report |
| RISK TEAM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RISKBUSINESS GROUP 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 RISKBUSINESS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISKBUSINESS GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2015 - Present (9 years and 3 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 6 Past: 13 |
View Report |
|
30/11/2015 - Present (8 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
30/11/2015 - 30/11/2015 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Annual Accounts. (AA) | accounts | |
| 06/08/2024 | Confirmation Statement (CS01) | other | |
| 22/11/2023 | Annual Accounts. (AA) | accounts | |
| 24/07/2023 | Confirmation Statement (CS01) | other | |
| 13/11/2022 | Annual Accounts. (AA) | accounts | |
| 18/07/2022 | Confirmation Statement (CS01) | other | |
| 25/02/2022 | Annual Accounts. (AA) | accounts | |
| 21/07/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Appointment of director (AP01) | officers | |
| 05/10/2020 | Annual Accounts. (AA) | accounts | |
| 27/07/2020 | Notice of individual person PSC (PSC01) | other | |
| 21/07/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 21/07/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 19/08/2019 | Confirmation Statement (CS01) | other | |
| 26/10/2018 | Annual Accounts. (AA) | accounts | |
| 31/08/2018 | Confirmation Statement (CS01) | other | |
| 28/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/08/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 19/03/2018 | Annual Accounts. (AA) | accounts | |
| 23/11/2017 | No description (RESOLUTIONS) | other | |
| 11/09/2017 | Confirmation Statement (CS01) | other | |
| 29/03/2017 | Annual Accounts. (AA) | accounts | |
| 25/08/2016 | Confirmation Statement (CS01) | other | |
| 15/01/2016 | No description (RESOLUTIONS) | other | |
| 14/12/2015 | No description (RESOLUTIONS) | other | |
| 03/12/2015 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/12/2015 | No description (RESOLUTIONS) | other | |
| 01/12/2015 | Appointment of secretary (AP03) | officers | |
| 01/12/2015 | Termination of appointment of secretary (TM02) | officers | |
| 01/12/2015 | Appointment of director (AP01) | officers | |
| 13/11/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/08/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISKBUSINESS GROUP LIMITED | Active - Accounts Filed | View Report |
| RISK TEAM LIMITED | Non-Trading | View Report |
| RISKBUSINESS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RISKBUSINESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| RISKBUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 10/12/2015 | Michael Stephen Finlay (920314269) has left the board |
| 10/12/2015 | New Board Member Michael Stephen Finlay (909092797) Appointed |
| 03/12/2015 | New Board Member Michael Stephen Finlay (920314269) Appointed |
| 26/08/2015 | Peter Walsh (920024351) has left the board |
| 26/08/2015 | New Board Member Peter Walsh (909472511) Appointed |
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