Company Information for RISKBASE LIMITED
101 New Cavendish Street, 1st Floor South, London, W1W 6XH,
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Company Registration Number
06222596
Private Limited Company
Active |
Company Name | ||
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RISKBASE LIMITED | ||
Legal Registered Office | ||
101 New Cavendish Street 1st Floor South London W1W 6XH Other companies in TW11 | ||
Previous Names | ||
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Company Number | 06222596 | |
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Company ID Number | 06222596 | |
Date formed | 2007-04-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-29 | |
Latest return | 2024-04-11 | |
Return next due | 2025-04-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927048026 |
Last Datalog update: | 2024-04-11 11:18:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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RISKBASE INC | Georgia | Unknown | ||
RISKBASEDQUALITY LIMITED | 49 QUEENS ROAD VICARS CROSS CHESTER CHESHIRE CH3 5HD | Active | Company formed on the 2010-11-24 |
Officer | Role | Date Appointed |
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ADAM SANDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIT MAHARAJH |
Company Secretary | ||
UNATTEND LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANDERS & COX LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/04/24, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/04/22 TO 29/04/22 | ||
CONFIRMATION STATEMENT MADE ON 11/04/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/04/23 FROM First Floor South 101 New Cavendish Street London W1W 6XH England | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB England | ||
REGISTERED OFFICE CHANGED ON 14/12/22 FROM 8 the Green Richmond TW9 1PL England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM 8 the Green Richmond TW9 1PL England | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/18 FROM 18a North Street Leatherhead KT22 7AW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 145 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/16 FROM 108 Shacklegate Lane Teddington TW11 8SH | |
AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Adam Sanders on 2015-05-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 145 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 145 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/01/2014 | |
CERTNM | Company name changed tenetics LIMITED\certificate issued on 10/01/14 | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 145 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY UNATTEND LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIT MAHARAJH | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: THE STABLES, PETERDEN HOUSE 1 LEIGHTON ROAD EALING LONDON W13 9EL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS DIRECT |
Creditors Due Within One Year | 2013-04-30 | £ 76,987 |
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Creditors Due Within One Year | 2012-04-30 | £ 59,682 |
Creditors Due Within One Year | 2012-04-30 | £ 59,682 |
Creditors Due Within One Year | 2011-04-30 | £ 85,730 |
Creditors and other liabilities
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 RISKBASE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 23,630 |
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Cash Bank In Hand | 2011-04-30 | £ 1,579 |
Current Assets | 2013-04-30 | £ 55,924 |
Current Assets | 2011-04-30 | £ 14,459 |
Debtors | 2013-04-30 | £ 32,294 |
Debtors | 2011-04-30 | £ 12,880 |
Tangible Fixed Assets | 2013-04-30 | £ 16,260 |
Tangible Fixed Assets | 2012-04-30 | £ 5,386 |
Tangible Fixed Assets | 2012-04-30 | £ 5,386 |
Tangible Fixed Assets | 2011-04-30 | £ 2,510 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Reading Borough Council | |
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Reading Borough Council | |
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Reading Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |