Risk Transfer & Exchange Ltd

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General information

Name:

Risk Transfer & Exchange Limited

Office Address:

42 Redfield Lane SW5 0RQ London

Number: 05454436

Incorporation date: 2005-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Risk Transfer & Exchange Ltd. This firm was founded nineteen years ago and was registered with 05454436 as the registration number. This head office of the company is located in London. You may find it at 42 Redfield Lane. It changed its registered name already two times. Up to 2008 the company has delivered the services it specializes in under the name of Transmission Live but now the company is registered under the business name Risk Transfer & Exchange Ltd. The firm's declared SIC number is 62090 - Other information technology service activities. Risk Transfer & Exchange Limited released its account information for the period that ended on 2022-05-31. The most recent annual confirmation statement was submitted on 2023-05-30.

As for this specific company, the full range of director's obligations have so far been fulfilled by Manu D. who was assigned to lead the company on 2005-05-17. The following company had been presided over by Lucy B. up until sixteen years ago. As a follow-up another director, specifically Tosca J. quit on 2007-04-28.

  • Previous company's names
  • Risk Transfer & Exchange Ltd 2008-10-23
  • Transmission Live Ltd. 2007-03-21
  • Onside Careers Limited 2005-05-17

Financial data based on annual reports

Company staff

Manu D.

Role: Director

Appointed: 17 May 2005

Latest update: 15 February 2024

Manu D.

Role: Secretary

Appointed: 17 May 2005

Latest update: 15 February 2024

People with significant control

Manu D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Manu D.
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 February 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 10 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 June 2016
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2017
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2018
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2014
Annual Accounts 26 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 26 February 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 27 February 2014
Annual Accounts 27 February 2015
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 30th May 2023 (CS01)
filed on: 1st, June 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Eagle House 54 Blythe Road

Post code:

W14 0HA

City / Town:

London

HQ address,
2013

Address:

Eagle House 54 Blythe Road

Post code:

W14 0HA

City / Town:

London

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Services (by SIC Code)

  • 62090 : Other information technology service activities
18
Company Age

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