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Company Information for

ASSAYE RISK LIMITED

1 Parkshot, Richmond, SURREY, TW9 2RD,
Company Registration Number
08290331
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assaye Risk Ltd
ASSAYE RISK LIMITED was founded on 2012-11-12 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Assaye Risk 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
ASSAYE RISK LIMITED
 
Legal Registered Office
1 Parkshot
Richmond
SURREY
TW9 2RD
Other companies in TW9
 
Filing Information
Company Number 08290331
Company ID Number 08290331
Date formed 2012-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 31/12/2021
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 04:48:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSAYE RISK LIMITED
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Company Officers of ASSAYE RISK LIMITED

Current Directors
Officer Role Date Appointed
HUGH ALLEN
 Director 2012-11-12
JAMES MICHAEL ROOKE HOPKINSON
 Director 2012-11-12
ILDAR UZBEKOV
 Director 2014-08-01
ARABELLA WICKHAM
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM MORGON
 Director 2013-04-25 2014-08-01
THOMAS WALKER
 Director 2012-11-12 2013-12-19
ADRIAN BURFORD
 Director 2013-01-29 2013-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ILDAR UZBEKOV GP10 ENERGY MANAGEMENT LIMITED Director 2014-10-28 CURRENT 2012-11-13 Active - Proposal to Strike off
ILDAR UZBEKOV ES PROPERTIES LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
ILDAR UZBEKOV ESBP LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
ILDAR UZBEKOV SUSHINHO LTD Director 2013-05-21 CURRENT 2007-03-12 Dissolved 2018-04-23
ILDAR UZBEKOV SUSHINHO CITY LTD Director 2013-05-21 CURRENT 2011-02-04 Liquidation
ILDAR UZBEKOV CTU PEOPLE LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ILDAR UZBEKOV CTU PROPERTY LIMITED Director 2013-03-23 CURRENT 2012-07-10 Active
ILDAR UZBEKOV COAL TRADING & UTILITIES LIMITED Director 2009-12-21 CURRENT 2009-12-21 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
2024-04-16Final Gazette dissolved via compulsory strike-off
2024-01-30FIRST GAZETTE notice for compulsory strike-off
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ILDAR UZBEKOV
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-30DISS40Compulsory strike-off action has been discontinued
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2022-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-22DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES
2019-08-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES
2019-02-28AAMDAmended account full exemption
2018-09-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 429
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ARABELLA WICKHAM / 27/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALLEN / 27/11/2017
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 22 the Quadrant Richmond Surrey TW9 1BP
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL ROOKE HOPKINSON / 27/11/2017
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 429
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HOPKINSON
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 429
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 429
2015-12-08AR0112/11/15 ANNUAL RETURN FULL LIST
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 429
2015-01-09AR0112/11/14 ANNUAL RETURN FULL LIST
2014-11-14AP01DIRECTOR APPOINTED MR. ILDAR UZBEKOV
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MORGON
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12RES01ADOPT ARTICLES 12/05/14
2014-04-10AA01Previous accounting period extended from 30/11/13 TO 31/03/14
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 429
2014-01-16AR0112/11/13 ANNUAL RETURN FULL LIST
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALKER
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURFORD
2013-05-15AP01DIRECTOR APPOINTED MR. JAMES WILLIAM MORGON
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BURFORD
2013-02-14SH0129/01/13 STATEMENT OF CAPITAL GBP 429.00
2013-02-01AP01DIRECTOR APPOINTED ADRIAN BURFORD
2013-02-01RES12VARYING SHARE RIGHTS AND NAMES
2013-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-11-12CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASSAYE RISK 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 ASSAYE RISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASSAYE RISK 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ASSAYE RISK LIMITED

Intangible Assets
Patents
We have not found any records of ASSAYE RISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSAYE RISK LIMITED
Trademarks
We have not found any records of ASSAYE RISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSAYE RISK 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 (70229 - Management consultancy activities other than financial management) as ASSAYE RISK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSAYE RISK 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 ASSAYE RISK 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 ASSAYE RISK 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 TW9 2RD