Company Information for SHIELD RISK MANAGEMENT LIMITED
UNIT 3, REEF HOUSE CORAL ROW, PLANTATION WHARF, LONDON, SW11 3UE,
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Company Registration Number
07844450
Private Limited Company
Active |
Company Name | |
---|---|
SHIELD RISK MANAGEMENT LIMITED | |
Legal Registered Office | |
UNIT 3, REEF HOUSE CORAL ROW PLANTATION WHARF LONDON SW11 3UE Other companies in W1J | |
Company Number | 07844450 | |
---|---|---|
Company ID Number | 07844450 | |
Date formed | 2011-11-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/11/2015 | |
Return next due | 09/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB799386641 |
Last Datalog update: | 2023-12-05 14:42:30 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCO RICCARDO ROMOLO CERRI |
||
MATTEO CERRI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFANO RUSSO |
Director | ||
DAVID ROBERT NETHERTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AILATI (UK) LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2013-10-01 | |
TFO NOMINEE SERVICES LTD | Director | 2011-11-03 | CURRENT | 2011-11-03 | Dissolved 2016-04-26 | |
BLUE STAR LONDON PROPERTIES LTD | Director | 2017-10-20 | CURRENT | 2016-08-01 | Active | |
I CONSORTIUM LTD | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
TFO FAMILY 8 LTD | Director | 2016-10-03 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
ITS FASHION STREET CAFE LTD | Director | 2016-09-26 | CURRENT | 2011-09-13 | Active - Proposal to Strike off | |
ITALIANS CLUBHOUSE LTD | Director | 2016-06-11 | CURRENT | 2016-06-11 | Liquidation | |
WE ARENA INTERNATIONAL LTD | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
MANVIC COMPANY LTD | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
ITALIANS CARD LTD | Director | 2015-12-01 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
THE FAMILY OFFICER LIMITED | Director | 2015-11-27 | CURRENT | 2011-09-13 | Active | |
EMME EVENTS & PRODUCTIONS LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
FINTEL INTEGRATED SYSTEMS LTD | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
WECHSLER & CO LTD | Director | 2015-09-11 | CURRENT | 2014-03-11 | Active - Proposal to Strike off | |
THE ITALIANS GROUP LTD | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
TFO FAMILY 7 LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
ITALIAN VENTURES LTD | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 18/05/23 FROM 8-10 Hill Street London W1J 5NG England | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM 25 Hill Street London W1J 5LW | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTEO CERRI | |
AA01 | Current accounting period extended from 30/11/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO CERRI | |
AP01 | DIRECTOR APPOINTED MR. FRANCO RICCARDO ROMOLO CERRI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCO RICCARDO ROMOLO CERRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MATTEO CERRI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO RUSSO | |
AP01 | DIRECTOR APPOINTED MR STEFANO RUSSO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT NETHERTON | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/14 FROM C/O T.F.O. Group 25 Hill Street London W1J 5LW | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 09/12/13 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT NETHERTON | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCO RICCARDO ROMOLO CERRI / 13/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 21B LAVENDER GARDENS LONDON SW11 1DH UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2011-11-11 | £ 125,000 |
---|---|---|
Creditors Due Within One Year | 2011-11-11 | £ 229,000 |
Non-instalment Debts Due After5 Years | 2011-11-11 | £ 125,000 |
Provisions For Liabilities Charges | 2011-11-11 | £ 0 |
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 SHIELD RISK MANAGEMENT LIMITED
Called Up Share Capital | 2011-11-11 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-11-11 | £ 1,750 |
Current Assets | 2011-11-11 | £ 266,750 |
Debtors | 2011-11-11 | £ 265,000 |
Fixed Assets | 2011-11-11 | £ 735,000 |
Secured Debts | 2011-11-11 | £ 0 |
Shareholder Funds | 2011-11-11 | £ 647,750 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SHIELD RISK MANAGEMENT LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |