WRISK TRANSFER LIMITED
Active - Accounts Filed
General Information
NAME
WRISK TRANSFER LIMITED
COMPANY NUMBER
10657213
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
07/03/2017
(7 years and 9 months old)
WEBSITE
wrisk.co
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Suite 173 Ceme Centre
Marsh Way
Rainham
Essex
RM13 8EU
Telephone: 4630114
Credit Risk Overview
Want to learn more about WRISK TRANSFER 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRISK LIMITED | Active - Accounts Filed | View Report |
| WRISK TRANSFER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WRISK TRANSFER 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 WRISK TRANSFER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WRISK TRANSFER 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 |
|---|---|---|---|---|
|
26/04/2018 - Present (6 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
31/05/2018 - 31/05/2020 (2years) Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/02/2019 - Present (5 years and 10 months) Born in Sep 1973 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRISK LIMITED | Active - Accounts Filed | View Report |
| WRISK TRANSFER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | Matthew Paul Wood (919541082) has left the board |
| 07/11/2022 | New Board Member Nigel Anthony Barton (901793475) Appointed |
| 06/10/2022 | New Accounts filed |
| 15/07/2022 | Nigel Anthony Barton (901793475) has left the board |
| 15/07/2022 | Darius Cyrus Kumana (920902347) has left the board |
| 15/07/2022 | New Board Member Matthew Paul Wood (919541082) Appointed |
| 16/06/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 23/03/2021 | New Board Member Nimeshh Bharat Kumar Patel (914864360) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 30/09/2020 | Caroline Ann Maria Garrow (924760678) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Darius Kumana (920902347) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Caroline Ann Maria Garrow (924760678) Appointed |
| 04/06/2018 | New Board Member Paul David Smith (900852216) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
