Intelligence & Risks Consulting Limited

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General information

Name:

Intelligence & Risks Consulting Ltd

Office Address:

19/20 Bourne Court Southend Road IG8 8HD Woodford Green

Number: 07212746

Incorporation date: 2010-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Intelligence & Risks Consulting came into being in 2010 as a company enlisted under no 07212746, located at IG8 8HD Woodford Green at 19/20 Bourne Court. The firm has been in business for 14 years and its current state is active. Although currently it is known as Intelligence & Risks Consulting Limited, it had the name changed. The firm was known as Intelligence & Risks Consulting until 2013-03-05, when it was replaced by Wirco. The definitive change came on 2013-05-02. This business's SIC and NACE codes are 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Intelligence & Risks Consulting Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-04-06.

At present, this limited company is directed by one managing director: Zohar B., who was appointed on 2011-12-01. Since 2016-05-23 Joseph A., had performed assigned duties for the limited company until the resignation five years ago. Additionally a different director, specifically Dorit A. resigned in 2020.

  • Previous company's names
  • Intelligence & Risks Consulting Limited 2013-05-02
  • Wirco Limited 2013-03-05
  • Intelligence & Risks Consulting Ltd 2010-04-06

Financial data based on annual reports

Company staff

Zohar B.

Role: Director

Appointed: 01 December 2011

Latest update: 29 February 2024

People with significant control

Joseph A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Joseph A.
Notified on 15 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zohar B.
Notified on 6 April 2016
Ceased on 17 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dorit A.
Notified on 15 December 2016
Ceased on 28 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zohar B.
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 31 March 2016
Annual Accounts 28 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 19 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 19 March 2013
Annual Accounts 28 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 28 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates April 6, 2023 (CS01)
filed on: 6th, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
14
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