Risk Decisions Group Limited

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General information

Name:

Risk Decisions Group Ltd

Office Address:

3 Castlegate NG31 6SF Grantham

Number: 05654275

Incorporation date: 2005-12-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Risk Decisions Group Limited company has been operating on the market for at least 19 years, as it's been established in 2005. Registered under the number 05654275, Risk Decisions Group is a Private Limited Company with office in 3 Castlegate, Grantham NG31 6SF. The enterprise's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. 2022-04-30 is the last time when the company accounts were reported.

Presently, the following firm is guided by a single director: Valerie J., who was appointed in 2005. This firm had been led by Robert B. till 2013-02-01. As a follow-up a different director, including Fiona R. gave up the position in February 2022.

Valerie J. 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.

Company staff

Valerie J.

Role: Director

Appointed: 14 December 2005

Latest update: 9 February 2024

People with significant control

Valerie J.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fiona R.
Notified on 6 April 2016
Ceased on 14 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 20 January 2015
Number Shares Allotted 824,850
Share Capital Allotted Called Up Paid 8,249
Shareholder Funds 8,249
Creditors Due Within One Year 428
Investments Fixed Assets 8,677
Annual Accounts 22 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 22 January 2016
Called Up Share Capital 8,249
Creditors Due Within One Year 428
Investments Fixed Assets 8,677
Total Assets Less Current Liabilities 8,249
Number Shares Allotted 824,850
Share Capital Allotted Called Up Paid 8,249
Shareholder Funds 8,249
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 30 January 2017
Creditors Due Within One Year 428
Called Up Share Capital 8,249
Number Shares Allotted 824,850
Share Capital Allotted Called Up Paid 8,249
Shareholder Funds 8,249
Total Assets Less Current Liabilities 8,249
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Creditors 428
Investments Fixed Assets 8,677
Investments In Group Undertakings 8,677
Other Creditors 428
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Creditors 428
Investments Fixed Assets 8,677
Investments In Group Undertakings 8,677
Other Creditors 428
Total Assets Less Current Liabilities 8,249
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Average Number Employees During Period 2
Creditors 428
Investments Fixed Assets 8,677
Investments In Group Undertakings 8,677
Other Creditors 428
Total Assets Less Current Liabilities 8,249
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Creditors 428
Other Creditors 428
Total Assets Less Current Liabilities 8,249
Average Number Employees During Period 2
Investments Fixed Assets 8,677
Investments In Group Undertakings 8,677
Number Shares Issued Fully Paid 824,850
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Creditors 428
Other Creditors 428
Investments Fixed Assets 8,677
Investments In Group Undertakings 8,677
Number Shares Issued Fully Paid 824,850
Total Assets Less Current Liabilities 8,249
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Creditors 428
Investments Fixed Assets 8,677
Investments In Group Undertakings 8,677
Number Shares Issued Fully Paid 824,850
Other Creditors 428
Total Assets Less Current Liabilities 8,249
Annual Accounts 23 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 23 January 2013
Number Shares Allotted 824,850
Total Assets Less Current Liabilities 8,249
Annual Accounts 20 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 November 2013
Called Up Share Capital 8,249
Creditors Due Within One Year 428
Investments Fixed Assets 8,677
Share Capital Allotted Called Up Paid 8,249
Shareholder Funds 8,249
Number Shares Allotted 824,850
Total Assets Less Current Liabilities 8,249

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 21st, January 2024
resolution
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Whichford House Parkway Court Oxford Business Park South

Post code:

OX4 2JY

City / Town:

Oxford

HQ address,
2013

Address:

Whichford House Parkway Court Oxford Business Park South

Post code:

OX4 2JY

City / Town:

Oxford

HQ address,
2014

Address:

Whichford House Parkway Court Oxford Business Park South

Post code:

OX4 2JY

City / Town:

Oxford

HQ address,
2015

Address:

Whichford House Parkway Court Oxford Business Park South

Post code:

OX4 2JY

City / Town:

Oxford

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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