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Home > England & Wales Companies > RISK FIRST (IP) LIMITED
Company Information for

RISK FIRST (IP) LIMITED

C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, EC4A 3AG,
Company Registration Number
08749689
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Risk First (ip) Ltd
RISK FIRST (IP) LIMITED was founded on 2013-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Risk First (ip) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RISK FIRST (IP) LIMITED
 
Legal Registered Office
C/O Bracher Rawlins Llp
20 St. Andrew Street
London
EC4A 3AG
Other companies in WC2B
 
Previous Names
PFA (IP) LIMITED09/05/2014
Filing Information
Company Number 08749689
Company ID Number 08749689
Date formed 2013-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts FULL
Last Datalog update: 2023-01-11 07:33:42
Primary Source:Companies House
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Company Officers of RISK FIRST (IP) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT STUART
 Company Secretary 2013-10-25
DARREN PAUL BEST
 Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA CALDWELL
 Company Secretary 2013-10-25 2017-01-30
ANTHONY DANIEL GRAFF
 Director 2013-11-29 2014-10-07
SIMON JOHN PARR
 Director 2013-10-25 2014-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN PAUL BEST DEVOCEAN SOLUTIONS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
DARREN PAUL BEST LONG ACRE LIFE (UK) LIMITED Director 2014-10-07 CURRENT 2011-05-20 Dissolved 2016-01-19
DARREN PAUL BEST LONG ACRE LIFE LIMITED Director 2014-10-07 CURRENT 2010-11-09 Dissolved 2016-01-19
DARREN PAUL BEST NILE 5 LIMITED Director 2014-10-07 CURRENT 2006-03-06 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST LIMITED Director 2014-10-07 CURRENT 2006-10-03 Active
DARREN PAUL BEST NILE 2 LIMITED Director 2014-10-07 CURRENT 2007-02-02 Active - Proposal to Strike off
DARREN PAUL BEST NILE 3 LIMITED Director 2014-10-07 CURRENT 2007-02-02 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST MANAGEMENT SERVICES LIMITED Director 2014-10-07 CURRENT 2009-05-08 Active - Proposal to Strike off
DARREN PAUL BEST RISK FIRST (HOLDINGS) LIMITED Director 2014-10-07 CURRENT 2013-09-17 Active - Proposal to Strike off
DARREN PAUL BEST NILE 7 LIMITED Director 2014-10-07 CURRENT 2013-09-16 Active - Proposal to Strike off
DARREN PAUL BEST NILE 4 LIMITED Director 2014-10-07 CURRENT 2013-10-25 Active - Proposal to Strike off
DARREN PAUL BEST NILE 1 LIMITED Director 2014-10-07 CURRENT 2006-10-03 Active - Proposal to Strike off

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
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-11Application to strike the company off the register
2022-10-11DS01Application to strike the company off the register
2022-09-27APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEYMOUR
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEYMOUR
2022-08-31DIRECTOR APPOINTED REBECCA O’BRIEN
2022-08-31APPOINTMENT TERMINATED, DIRECTOR ANDREW FREPP
2022-08-31APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE RIDER
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREPP
2022-08-31AP01DIRECTOR APPOINTED REBECCA O’BRIEN
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-11-01PSC05Change of details for Risk First (Holdings) Limited as a person with significant control on 2021-05-13
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM Second Floor 77 Kingsway London WC2B 6SR
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CH01Director's details changed for Mr Andy Frepp on 2020-01-12
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-08-13AP01DIRECTOR APPOINTED MR ANDY FREPP
2019-08-13TM02Termination of appointment of Robert Stuart on 2019-07-23
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAUL BEST
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14TM02Termination of appointment of Emma Caldwell on 2017-01-30
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0125/10/15 ANNUAL RETURN FULL LIST
2015-06-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-03AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIEL GRAFF
2014-10-20AP01DIRECTOR APPOINTED MR DARREN PAUL BEST
2014-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PARR
2014-05-09RES15CHANGE OF NAME 06/05/2014
2014-05-09CERTNMCompany name changed pfa (ip) LIMITED\certificate issued on 09/05/14
2014-05-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-10AA01Current accounting period extended from 31/10/14 TO 31/12/14
2013-11-29AP01DIRECTOR APPOINTED MR ANTHONY DANIEL GRAFF
2013-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RISK FIRST (IP) 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 RISK FIRST (IP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RISK FIRST (IP) 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RISK FIRST (IP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RISK FIRST (IP) LIMITED
Trademarks

Trademark applications by RISK FIRST (IP) LIMITED

RISK FIRST (IP) LIMITED is the Original Applicant for the trademark PFAROE ™ (88523557) through the USPTO on the 2019-07-19
downloadable electronic reports and data files featuring information on financial risk analytics, valuations and financial risk management of liabilities, financial instruments and portfolios
Income
Government Income
We have not found government income sources for RISK FIRST (IP) 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 (82990 - Other business support service activities n.e.c.) as RISK FIRST (IP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RISK FIRST (IP) 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 RISK FIRST (IP) 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 RISK FIRST (IP) 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.
    Need more information?
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    Other companies at postcode EC4A 3AG