General information

Name:

Risk Warden Ltd

Office Address:

Communication House Victoria Avenue GU15 3HX Camberley

Number: 09590964

Incorporation date: 2015-05-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09590964 - reg. no. assigned to Risk Warden Limited. This firm was registered as a Private Limited Company on Thu, 14th May 2015. This firm has been operating in this business for 9 years. The firm may be gotten hold of in Communication House Victoria Avenue in Camberley. The head office's zip code assigned to this place is GU15 3HX. It 's been 7 years since Risk Warden Limited is no longer identified under the name Firenet Frms. This company's registered with SIC code 62012 : Business and domestic software development. Risk Warden Ltd filed its account information for the financial year up to 2022/12/31. The firm's most recent confirmation statement was filed on 2023/05/14.

For this particular company, a number of director's responsibilities have been fulfilled by David A., Brent Y., Vivian J. and Colin S.. When it comes to these four executives, Vivian J. has managed company the longest, having become a member of directors' team on Thu, 14th May 2015.

  • Previous company's names
  • Risk Warden Limited 2017-01-24
  • Firenet Frms Limited 2015-05-14

Financial data based on annual reports

Company staff

David A.

Role: Director

Appointed: 01 January 2018

Latest update: 25 January 2024

Brent Y.

Role: Director

Appointed: 01 January 2016

Latest update: 25 January 2024

Vivian J.

Role: Director

Appointed: 14 May 2015

Latest update: 25 January 2024

Colin S.

Role: Director

Appointed: 14 May 2015

Latest update: 25 January 2024

People with significant control

Vivian J. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Vivian J.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Colin S.
Notified on 6 April 2016
Ceased on 29 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts 13 February 2017
Start Date For Period Covered By Report 2015-05-14
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 13 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 10 January 2018
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 10 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On Wed, 29th Nov 2023 director's details were changed (CH01)
filed on: 29th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

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