Risk Solutions Group Limited has existed in this business for 10 years. Started with registration number 09317199 in the year 2014, the firm is located at C/o Bdo Llp 5 Temple Square, Liverpool L2 5RH. Created as Formations 21 (holdings), this company used the business name up till 2015, the year it got changed to Risk Solutions Group Limited. This company's declared SIC number is 64205 meaning Activities of financial services holding companies. Risk Solutions Group Ltd filed its latest accounts for the financial year up to Tuesday 31st December 2019. The business most recent confirmation statement was filed on Wednesday 18th November 2020.
Risk Solutions Group Limited
General information
Name:
Risk Solutions Group Ltd
Office Address:
C/o Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool
Number: 09317199
Incorporation date: 2014-11-18
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Risk Solutions Group Limited 2015-11-24
-
Formations 21 (holdings) Limited 2014-11-18
Financial data based on annual report
| Profit & Loss | |
|---|---|
| Date of Accounts | 2015-07-31 |
| Currency | |
| Net Worth | 656 469 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 656 469 |
| Capital & Reserves | |
| Called Up Share Capital | 800 000 |
| Profit Loss Account Reserve | -143 531 |
| Shareholder Funds | 656 469 |
| Other Financial Data | |
| Creditors Due Within One Year | 611 029 |
| Fixed Assets | 1 267 498 |
| Investments Fixed Assets | 1 267 498 |
| Net Current Assets Liabilities | -611 029 |
| Number Shares Allotted | 800 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 800 000 |
| Total Assets Less Current Liabilities | 656 469 |
Company staff
Alistair P.
Role: Secretary
Appointed: 05 April 2019
Latest update: 29 November 2023
Charles S.
Role: Director
Appointed: 05 April 2019
Latest update: 29 November 2023
Michael R.
Role: Director
Appointed: 05 April 2019
Latest update: 29 November 2023
People with significant control
Stackhouse Poland Holdings Limited
Address:
Blenheim House Bridge Street, Guildford, GU1 4RY, England
Legal authority
England And Wales
Legal form
Private Limited Company
Country registered
United Kingdom
Place registered
Registrar Of Companies For England And Wales
Registration number
04281378
Notified on
10 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brett S.
Notified on
6 April 2016
Ceased on
10 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan W.
Notified on
6 April 2016
Ceased on
10 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 December 2021 |
| Account last made up date | 31 December 2019 |
| Confirmation statement next due date | 02 December 2021 |
| Confirmation statement last made up date | 18 November 2020 |
| Annual Accounts 25 May 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2014-11-18 |
| End Date For Period Covered By Report | 2015-07-31 |
| Date Approval Accounts | 25 May 2016 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
Free Download
On Wednesday 2nd August 2023 director's details were changed (CH01)
filed on: 13th, November 2023
filed on: 13th, November 2023
officers
Free Download
(2 pages)
(2 pages)
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