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 Name | |
---|---|
NEXT RISK SOLUTIONS LIMITED | |
Legal Registered Office | |
TOP FLOOR CWMBRAN HOUSE MAMHILAD PARK ESTATE MAMHILAD PONTYPOOL NP4 0HZ Other companies in RH2 | |
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 20:44:53 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
CRAIG ANTHONY DUNCKLEY |
||
GARETH WILLIAM EVANS |
||
DAVID GEORGE HARLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JONES |
Director | ||
CRAIG ANTHONY DUNCKLEY |
Director | ||
GARETH WILLIAM EVANS |
Director | ||
LUKE COLE MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PH INNOVATE (INSURTECH) LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
LLANROTHAL CIDER HOUSE LTD. | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
HEREFORD ENTERPRISE ZONE LIMITED | Director | 2016-07-01 | CURRENT | 2013-06-25 | Active | |
ELODI LIMITED | Director | 2013-10-18 | CURRENT | 2013-07-16 | Dissolved 2017-11-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES | |
Resolutions 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> | ||
RES13 | Resolutions passed:
| |
SH02 | Statement of capital on 2022-09-02 GBP54,813 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Craig Anthony Dunckley on 2022-01-11 | ||
CH01 | Director's details changed for Mr Craig Anthony Dunckley on 2022-01-11 | |
Director's details changed for Mr Gareth William Evans on 2022-01-07 | ||
Director's details changed for Mr David George Harlow on 2022-01-07 | ||
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gareth William Evans on 2022-01-07 | |
RES10 | Resolutions passed:
| |
SH01 | 28/07/21 STATEMENT OF CAPITAL GBP 229813 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/19 FROM Ground Floor C North Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ Wales | |
SH01 | 21/02/19 STATEMENT OF CAPITAL GBP 227959.00 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
PSC02 | Notification of Ph Innovate (Broking) Limited as a person with significant control on 2018-05-10 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
LATEST SOC | 04/12/17 STATEMENT OF CAPITAL;GBP 225000 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 225000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM EVANS / 24/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARLOW / 24/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY DUNCKLEY / 24/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/17 FROM C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES | |
SH01 | 10/06/16 STATEMENT OF CAPITAL GBP 215002 | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 215002 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARETH WILLIAM EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY DUNCKLEY | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 40002 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 08/05/15 STATEMENT OF CAPITAL GBP 40002 | |
AP01 | DIRECTOR APPOINTED SIMON JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM 107 Blackborough Blackborough Road Reigate Surrey RH2 7BY England | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DUNCKLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE HARLOW | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 18 WEST ROAD REIGATE SURREY RH2 7JT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE MARTIN | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 13/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY DUNCKLEY | |
AP01 | DIRECTOR APPOINTED MR GARETH WILLIAM EVANS | |
AA01 | CURREXT FROM 30/11/2013 TO 30/09/2014 | |
AR01 | 13/08/13 FULL LIST | |
SH01 | 13/08/13 STATEMENT OF CAPITAL GBP 40000 | |
AA01 | CURRSHO FROM 30/04/2014 TO 30/11/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
|
|
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
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:
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. |