Company Information for RISCURA SOLUTIONS (UK) LIMITED
LOWER GROUND FLOOR, 14/15 BELGRAVE SQUARE, LONDON, SW1X 8PS,
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Company Registration Number
06658776
Private Limited Company
Active |
Company Name | |
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RISCURA SOLUTIONS (UK) LIMITED | |
Legal Registered Office | |
LOWER GROUND FLOOR 14/15 BELGRAVE SQUARE LONDON SW1X 8PS Other companies in W1U | |
Company Number | 06658776 | |
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Company ID Number | 06658776 | |
Date formed | 2008-07-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB115294428 |
Last Datalog update: | 2024-05-05 15:47:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NEVILLE STEWART BLAKE FIELD |
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SEAN QUENTIN GLANSBEEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW MARK SLATER |
Director | ||
ABRAHAM PETRUS GREEFF |
Director | ||
SEAN QUENTIN GLANSBEEK |
Director | ||
JARRED AMERY GLANSBEEK |
Director | ||
FREDERICK ALBRECHT GANTZ |
Director | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MR NEVILLE STEWART BLAKE FIELD | ||
APPOINTMENT TERMINATED, DIRECTOR NEVILLE STEWART BLAKE FIELD | ||
DIRECTOR APPOINTED MR LARS HAGENBUCH | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesRe: authorised share capital set out in regukation 5 of the memorandum of associtaion of the company is hereby revoked and deleted/ the amount of £250,000.00 being the indebtedness to the parent ... | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 250010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neville Stewart Blake Field on 2022-06-01 | |
AP01 | DIRECTOR APPOINTED MR SEAN QUENTIN GLANSBEEK | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILTON SELWYN SCHINDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HILTON SELWYN SCHINDLER | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN QUENTIN GLANSBEEK | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/18 FROM 94-96 Wigmore Street 2nd Floor Offices London W1U 3RF | |
CH01 | Director's details changed for Neville Field on 2018-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK SLATER | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM PETRUS GREEFF | |
AP01 | DIRECTOR APPOINTED MR SEAN QUENTIN GLANSBEEK | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Abraham Petrus Greeff on 2016-06-01 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Abraham Petrus Greeff on 2015-04-30 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED NEVILLE FIELD | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GLANSBEEK | |
CH01 | Director's details changed for Petri Greeff on 2012-10-17 | |
AP01 | DIRECTOR APPOINTED PETRI GREEFF | |
AP01 | DIRECTOR APPOINTED ANDREW MARK SLATER | |
RP04 | SECOND FILING WITH MUD 29/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED SEAN QUENTIN GLANSBEEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JARRED GLANSBEEK | |
AR01 | 29/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARRED AMERY GLANSBEEK / 27/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK GANTZ | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 29/07/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 29/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED FREDERICK ALBRECHT GANTZ | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED | |
225 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | |
288a | DIRECTOR APPOINTED JARRED AMERY GLANSBEEK | |
88(2) | AD 29/07/08 GBP SI 9@1=9 GBP IC 1/10 | |
288b | APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 RISCURA SOLUTIONS (UK) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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7100: OVERSEAS PRIVATE INVESTMENT CORPORATION | |
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IGF::OT::IGF |
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. |