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Home > England & Wales Companies > NEXT RISK SOLUTIONS LIMITED
Company Information for

NEXT RISK SOLUTIONS LIMITED

TOP FLOOR CWMBRAN HOUSE MAMHILAD PARK ESTATE, MAMHILAD, PONTYPOOL, NP4 0HZ,
Company Registration Number
08503000
Private Limited Company
Active

Company Overview

About Next Risk Solutions Ltd
NEXT RISK SOLUTIONS LIMITED was founded on 2013-04-24 and has its registered office in Pontypool. The organisation's status is listed as "Active". Next Risk Solutions Limited is a Private Limited Company registered in WALES 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
NEXT RISK SOLUTIONS LIMITED
 
Legal Registered Office
TOP FLOOR CWMBRAN HOUSE MAMHILAD PARK ESTATE
MAMHILAD
PONTYPOOL
NP4 0HZ
Other companies in RH2
 
Filing Information
Company Number 08503000
Company ID Number 08503000
Date formed 2013-04-24
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB422073632  
Last Datalog update: 2024-03-06 21:44:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXT RISK SOLUTIONS LIMITED
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Company Officers of NEXT RISK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG ANTHONY DUNCKLEY
 Director 2016-02-25
GARETH WILLIAM EVANS
 Director 2016-02-01
DAVID GEORGE HARLOW
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JONES
 Director 2015-05-08 2015-11-27
CRAIG ANTHONY DUNCKLEY
 Director 2013-10-09 2014-10-01
GARETH WILLIAM EVANS
 Director 2013-10-07 2014-10-01
LUKE COLE MARTIN
 Director 2013-04-24 2014-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE HARLOW PH INNOVATE (INSURTECH) LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active
DAVID GEORGE HARLOW LLANROTHAL CIDER HOUSE LTD. Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
DAVID GEORGE HARLOW HEREFORD ENTERPRISE ZONE LIMITED Director 2016-07-01 CURRENT 2013-06-25 Active
DAVID GEORGE HARLOW ELODI LIMITED Director 2013-10-18 CURRENT 2013-07-16 Dissolved 2017-11-21

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
2023-12-14CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-04-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES
2022-09-27Resolutions passed:<ul><li>Resolution Re: payment by the company out of distributable reserves of the sum of £175,000 for the redemption of its preference shares pursuant to the redemption notice be approved 02/09/2022</ul>
2022-09-27RES13Resolutions passed:
  • Re: payment by the company out of distributable reserves of the sum of £175,000 for the redemption of its preference shares pursuant to the redemption notice be approved 02/09/2022
2022-09-15SH02Statement of capital on 2022-09-02 GBP54,813
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11Director's details changed for Mr Craig Anthony Dunckley on 2022-01-11
2022-01-11CH01Director's details changed for Mr Craig Anthony Dunckley on 2022-01-11
2022-01-07Director's details changed for Mr Gareth William Evans on 2022-01-07
2022-01-07Director's details changed for Mr David George Harlow on 2022-01-07
2022-01-07CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2022-01-07CH01Director's details changed for Mr Gareth William Evans on 2022-01-07
2021-01-08AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-03-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Ground Floor C North Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales
2019-03-05SH0121/02/19 STATEMENT OF CAPITAL GBP 227959.00
2019-01-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2019-01-09PSC02Notification of Ph Innovate (Broking) Limited as a person with significant control on 2018-05-10
2019-01-09PSC09Withdrawal of a person with significant control statement on 2019-01-09
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 225000
2017-12-04SH0101/12/17 STATEMENT OF CAPITAL GBP 225000
2017-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM EVANS / 24/10/2017
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARLOW / 24/10/2017
2017-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY DUNCKLEY / 24/10/2017
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-08-02SH0110/06/16 STATEMENT OF CAPITAL GBP 215002
2017-07-31PSC08Notification of a person with significant control statement
2017-05-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 215002
2016-07-20AR0112/06/16 ANNUAL RETURN FULL LIST
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AP01DIRECTOR APPOINTED MR GARETH WILLIAM EVANS
2016-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JONES
2016-02-27AP01DIRECTOR APPOINTED MR CRAIG ANTHONY DUNCKLEY
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 40002
2015-07-01AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-04SH0108/05/15 STATEMENT OF CAPITAL GBP 40002
2015-06-03AP01DIRECTOR APPOINTED SIMON JONES
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/15 FROM 107 Blackborough Blackborough Road Reigate Surrey RH2 7BY England
2015-01-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG DUNCKLEY
2014-11-12AP01DIRECTOR APPOINTED MR DAVID GEORGE HARLOW
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 18 WEST ROAD REIGATE SURREY RH2 7JT
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MARTIN
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 40000
2014-08-28AR0113/08/14 FULL LIST
2013-10-09AP01DIRECTOR APPOINTED MR CRAIG ANTHONY DUNCKLEY
2013-10-09AP01DIRECTOR APPOINTED MR GARETH WILLIAM EVANS
2013-09-10AA01CURREXT FROM 30/11/2013 TO 30/09/2014
2013-08-13AR0113/08/13 FULL LIST
2013-08-13SH0113/08/13 STATEMENT OF CAPITAL GBP 40000
2013-07-05AA01CURRSHO FROM 30/04/2014 TO 30/11/2013
2013-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 NEXT RISK SOLUTIONS 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 NEXT RISK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXT RISK SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-09-30
Annual Accounts
2017-09-30

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 NEXT RISK SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NEXT RISK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXT RISK SOLUTIONS LIMITED
Trademarks
We have not found any records of NEXT RISK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXT RISK SOLUTIONS 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 NEXT RISK SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEXT RISK SOLUTIONS 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 NEXT RISK SOLUTIONS 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 NEXT RISK SOLUTIONS 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 NP4 0HZ