Internal Audit & Risk Assessment Limited in Port Solent, PO6 4TH

Description

Data updated on: 01-11-2023

Internal Audit & Risk Assessment started its operations in the year 2014 as a Private Limited Company under the following Company Registration No.: 09092198. This particular firm has been prospering for 10 years and it's currently active - proposal to strike off. This company's headquarters is located in Port Solent at 2nd Floor The Port House. You could also locate the company by the area code of PO6 4TH. This company's registered with SIC code 69201 and their NACE code stands for Accounting and auditing activities. The business latest filed accounts documents were submitted for the period up to June 30, 2020 and the most current annual confirmation statement was submitted on June 17, 2022.

Dimitri I. is the firm's solitary director, that was formally appointed in 2014 in June.

Dimitri I. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Currency
Net Worth	38 001	34

Balance Sheet
Current Assets	54 527	4 133	16 231	21 131	32 553	17 760
Net Assets Liabilities		34	11 012	12 324	29 253	5 349
Cash Bank In Hand	8 664	4 133
Debtors	45 863
Net Assets Liabilities Including Pension Asset Liability	38 001	34

Capital & Reserves
Called Up Share Capital	1	1
Profit Loss Account Reserve	38 000	33
Shareholder Funds	38 001	34

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						-47
Administration Support Average Number Employees			1	1
Average Number Employees During Period				1	1	1
Creditors		4 099	5 219	9 180	3 720	12 364
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				373	420
Total Assets Less Current Liabilities					50 428	5 396
Amount Specific Advance Or Credit Directors			134	12 000	17 909	-877
Amount Specific Advance Or Credit Made In Period Directors			134	12 000	7 109
Amount Specific Advance Or Credit Repaid In Period Directors				-134	-2 100	-43 886
Creditors Due Within One Year	16 526	4 099
Number Shares Allotted	1	1
Par Value Share	1	1
Value Shares Allotted	1	1

Company staff

Dimitri I.

Role: Director

Appointed: 18 June 2014

Latest update: 16 April 2024

People with significant control

Dimitri I.

Notified on 6 April 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 March 2022
Account last made up date	30 June 2020
Confirmation statement next due date	01 July 2023
Confirmation statement last made up date	17 June 2022

Annual Accounts 18 March 2016
Start Date For Period Covered By Report	2014-06-19
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	18 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	29 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30

Internal Audit & Risk Assessment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dimitri I.

People with significant control

Dimitri I.

Accounts Documents

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