Technology And Operational Risk Management Ltd in Nottingham, NG2 7BA

Description

Data updated on: 10-01-2022

The company called Technology And Operational Risk Management was registered on Thursday 15th May 2014 as a private limited company. The company head office was based in Nottingham on Tenby Place, 102 Selby Road West Bridgford. The address post code is NG2 7BA. The company reg. no. for Technology And Operational Risk Management Ltd was 09041083. Technology And Operational Risk Management Ltd had been active for seven years up until Tuesday 9th November 2021.

This business was supervised by a single director: Valentina L., who was appointed in 2020.

Valentina L. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency
Net Worth	24 261	62 561

Balance Sheet
Cash Bank On Hand		85 612	192	89 876	108 891	49 758
Current Assets	48 366	85 613	11 257	119 557	123 891	49 808
Debtors	2 880		11 065	29 681	15 000	50
Other Debtors					15 000
Property Plant Equipment		2 046	1 022	793	325	87
Cash Bank In Hand	45 486	85 613
Net Assets Liabilities Including Pension Asset Liability	24 261	62 561
Tangible Fixed Assets	1 304	2 046

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	24 161	62 461
Shareholder Funds	24 261	62 561

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		1 056	2 080	3 032	3 500	3 738
Average Number Employees During Period			1	2	2	1
Corporation Tax Payable		22 639	1 749
Creditors		25 098	6 599	50 871	32 569	9 381
Increase From Depreciation Charge For Year Property Plant Equipment			1 024	952	468	238
Net Current Assets Liabilities	22 957	60 515	4 658	68 686	91 322	40 427
Other Creditors			700	984	854	9 381
Other Taxation Social Security Payable		244	5 899	49 887	31 715
Property Plant Equipment Gross Cost		3 102	3 102	3 825	3 825
Total Additions Including From Business Combinations Property Plant Equipment				723
Total Assets Less Current Liabilities	24 261	62 561	5 680	69 479	91 647	40 514
Trade Debtors Trade Receivables			11 065	29 681
Recoverable Value-added Tax						50
Creditors Due Within One Year	25 409	25 098
Fixed Assets	1 304	2 046
Tangible Fixed Assets Additions		1 552
Tangible Fixed Assets Cost Or Valuation	1 550	3 102
Tangible Fixed Assets Depreciation	246	1 056
Tangible Fixed Assets Depreciation Charged In Period		810

Company staff

Valentina L.

Role: Director

Appointed: 01 February 2020

Latest update: 24 October 2023

Valentina L.

Role: Secretary

Appointed: 15 May 2014

Latest update: 24 October 2023

People with significant control

Valentina L.

Notified on 1 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kyriacos L.

Notified on 15 May 2017

Ceased on 1 February 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2022
Account last made up date	31 July 2020
Confirmation statement next due date	09 June 2022
Confirmation statement last made up date	26 May 2021

Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	24 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020

Technology And Operational Risk Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Valentina L.

Valentina L.

Kyriacos L.

People with significant control

Valentina L.

Kyriacos L.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies