International Risks And Control Advisory Ltd in Tadworth, KT20 7NJ

Description

Data updated on: 01-11-2023

The company named International Risks And Control Advisory was started on 2015-09-29 as a Private Limited Company. This enterprise's registered office can be gotten hold of in Tadworth on 3 Hedgecroft, Dorking Road. Assuming you want to get in touch with this business by mail, the post code is KT20 7NJ. The company registration number for International Risks And Control Advisory Ltd is 09800696. The company changed its business name two times. Up to 2017 the company has provided the services it specializes in as Africa Risks And Control Advisory but currently the company is listed under the name International Risks And Control Advisory Ltd. This enterprise's SIC code is 70229 which stands for Management consultancy activities other than financial management. The firm's latest filed accounts documents cover the period up to 2021-09-30 and the latest confirmation statement was submitted on 2023-02-16.

There's a solitary director at present overseeing the limited company, namely Aman R. who's been performing the director's duties for nine years. The following limited company had been presided over by Malick D. till 2023-02-01. What is more another director, specifically Gil D. resigned five years ago.

Previous company's names
International Risks And Control Advisory Ltd 2017-09-28
Africa Risks And Control Advisory Ltd 2016-10-24
Direct Busters Limited 2015-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100

Balance Sheet
Current Assets		100	23 071	25 085	56 882	57 420	57 420
Net Assets Liabilities		100	17 289	17 705	5 752	5 940	5 940
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period			1	1	1	1	1
Creditors			5 782	7 380	51 130	51 480	51 480
Net Current Assets Liabilities		100	17 289	17 705	5 752	5 940	5 940
Total Assets Less Current Liabilities		100	17 289	17 705	5 752	5 940	5 940
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

People with significant control

Aman R. is the individual who controls this firm, owns over 3/4 of company shares.

Aman R.

Notified on 1 February 2023

Nature of control:

over 3/4 of shares

Malick D.

Notified on 1 July 2019

Ceased on 1 February 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts
Start Date For Period Covered By Report	2015-09-29
Annual Accounts 11 October 2017
Start Date For Period Covered By Report	2016-10-01
Date Approval Accounts	11 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 12 December 2016
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 December 2016
Annual Accounts
End Date For Period Covered By Report	2017-09-30

International Risks And Control Advisory Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aman R.

Malick D.

Gil D.

Marc P.

Mark M.

People with significant control

Aman R.

Malick D.

Accounts Documents

Company filings

Filing category

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