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Home > England & Wales Companies > RISK2VALUE LIMITED
Company Information for

RISK2VALUE LIMITED

THE INNOVATION CENTRE, 217 PORTOBELLO, SHEFFIELD, S1 4DP,
Company Registration Number
05059429
Private Limited Company
Active

Company Overview

About Risk2value Ltd
RISK2VALUE LIMITED was founded on 2004-03-01 and has its registered office in Sheffield. The organisation's status is listed as "Active". Risk2value Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RISK2VALUE LIMITED
 
Legal Registered Office
THE INNOVATION CENTRE
217 PORTOBELLO
SHEFFIELD
S1 4DP
Other companies in S10
 
Previous Names
HAMSARD 2725 LIMITED12/07/2004
Filing Information
Company Number 05059429
Company ID Number 05059429
Date formed 2004-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB388348837  
Last Datalog update: 2024-04-07 03:40:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISK2VALUE LIMITED
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Companies with same name RISK2VALUE LIMITED
The following companies were found which have the same name as RISK2VALUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RISK2VALUE COM INC North Carolina Unknown

Company Officers of RISK2VALUE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BIRTLES
 Company Secretary 2013-02-01
RICHARD MARK BIRTLES
 Director 2015-01-13
HELEN JILL DINGLE
 Director 2017-08-01
ROBERT RABONE
 Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ROSE
 Director 2004-08-04 2014-12-31
COLIN ROSE
 Company Secretary 2009-08-01 2013-01-31
NORMAN THOMAS HALL
 Director 2004-07-09 2010-10-31
HELEN JILL DINGLE
 Company Secretary 2004-07-09 2009-07-31
EUAN THOMAS MCGREGOR
 Director 2004-07-09 2004-12-31
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2004-03-01 2004-07-09
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2004-03-01 2004-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK BIRTLES AEQORA LIMITED Director 2010-07-07 CURRENT 2007-11-15 Liquidation
HELEN JILL DINGLE THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-08-01 CURRENT 2014-01-09 Active
HELEN JILL DINGLE THE NATIONAL METALS TECHNOLOGY CENTRE LIMITED Director 2017-07-31 CURRENT 2012-05-11 Active
HELEN JILL DINGLE TITANIUM CASTINGS (UK) LIMITED Director 2017-07-10 CURRENT 2013-05-16 Active
HELEN JILL DINGLE CASTINGS TECHNOLOGY INTERNATIONAL LIMITED Director 2017-07-10 CURRENT 2013-05-16 Active
HELEN JILL DINGLE UNICUS SHEFFIELD LIMITED Director 2017-06-01 CURRENT 2012-07-31 Active
HELEN JILL DINGLE AMRC MANAGEMENT LIMITED Director 2017-04-03 CURRENT 2007-03-22 Active - Proposal to Strike off
HELEN JILL DINGLE SUEL LIMITED Director 2017-03-21 CURRENT 1984-05-16 Active
HELEN JILL DINGLE ESCAFELD ESTATES LIMITED Director 2012-12-07 CURRENT 2001-08-03 Active
ROBERT RABONE AMBERAGE LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active
ROBERT RABONE THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2014-01-10 CURRENT 2014-01-09 Active
ROBERT RABONE IN-TEND LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
ROBERT RABONE IN-TEND ASSET MANAGEMENT LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-0531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-03-2931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-04-04AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-04-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM NICHOLAS PECK
2021-03-05PSC09Withdrawal of a person with significant control statement on 2021-03-05
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Firth Court Western Bank Sheffield S10 2TN
2020-07-29TM02Termination of appointment of Richard Birtles on 2020-07-20
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA EMMA LOUISE JACKSON
2020-03-11AP01DIRECTOR APPOINTED MR GRAHAM NICHOLAS PECK
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-06AP01DIRECTOR APPOINTED MRS VICTORIA EMMA LOUISE JACKSON
2019-12-06TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JILL DINGLE
2019-11-27AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-11-12AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-09AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-08-01AP01DIRECTOR APPOINTED MRS HELEN JILL DINGLE
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-03-29AR0101/03/16 ANNUAL RETURN FULL LIST
2015-11-16AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-26AR0101/03/15 ANNUAL RETURN FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR RICHARD MARK BIRTLES
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROSE
2014-03-11AAFULL ACCOUNTS MADE UP TO 31/07/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-10AR0101/03/14 ANNUAL RETURN FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-07AR0101/03/13 ANNUAL RETURN FULL LIST
2013-03-07AP03Appointment of Mr. Richard Birtles as company secretary
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN ROSE
2012-03-07AR0101/03/12 ANNUAL RETURN FULL LIST
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM 10-12 Brunswick Street Sheffield S10 2FN
2011-03-23AR0101/03/11 ANNUAL RETURN FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HALL
2010-03-18AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROSE / 01/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THOMAS HALL / 01/03/2010
2010-02-22AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-07288aSECRETARY APPOINTED COLIN ANDREW ROSE
2009-08-07288bAPPOINTMENT TERMINATED SECRETARY HELEN DINGLE
2009-03-23363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-07-17288cSECRETARY'S CHANGE OF PARTICULARS / HELEN ROCKLEY / 28/06/2008
2008-03-14363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-03-13288cSECRETARY'S CHANGE OF PARTICULARS / HELEN ROCKLEY / 21/12/2007
2008-03-05AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-03-12363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-12288cSECRETARY'S PARTICULARS CHANGED
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-03-21363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-04AAFULL ACCOUNTS MADE UP TO 31/07/05
2005-08-12288aNEW DIRECTOR APPOINTED
2005-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-06363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-08288bDIRECTOR RESIGNED
2004-08-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-13RES12VARYING SHARE RIGHTS AND NAMES
2004-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-1388(2)RAD 04/08/04--------- £ SI 9998@1=9998 £ IC 2/10000
2004-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-08-13RES12VARYING SHARE RIGHTS AND NAMES
2004-07-23288bSECRETARY RESIGNED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23288aNEW SECRETARY APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2004-07-23225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2004-07-2388(2)RAD 09/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-07-15123NC INC ALREADY ADJUSTED 09/07/04
2004-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-15RES04£ NC 100/10000 09/07/
2004-07-12CERTNMCOMPANY NAME CHANGED HAMSARD 2725 LIMITED CERTIFICATE ISSUED ON 12/07/04
2004-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to RISK2VALUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RISK2VALUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RISK2VALUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RISK2VALUE LIMITED

Intangible Assets
Patents
We have not found any records of RISK2VALUE LIMITED registering or being granted any patents
Domain Names

RISK2VALUE LIMITED owns 1 domain names.

risk2value.co.uk  

Trademarks
We have not found any records of RISK2VALUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RISK2VALUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as RISK2VALUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RISK2VALUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISK2VALUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RISK2VALUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S1 4DP