RISKONNECT ACTIVE RISK GROUP LIMITED
- Company statusactive
- Company No05424046
- Age20 years 3 months Incorporated 14 April 2005
- Officers3
Address
3rd Floor 70 Gracechurch Street, London, EC3V 0XL, United Kingdom
RISKONNECT ACTIVE RISK GROUP LIMITED is an active company incorporated on 14 April 2005 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 16 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 26 Mar 2025
Legacy
4 Months Ago on 26 Mar 2025
Legacy
4 Months Ago on 26 Mar 2025
Legacy
4 Months Ago on 26 Mar 2025
Confirmation Statement With Updates
5 Months Ago on 04 Feb 2025
Change Account Reference Date Company Previous Shortened
7 Months Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2023
Legacy
1 Year Ago on 17 Oct 2023
Legacy
1 Year Ago on 17 Oct 2023
Legacy
1 Year Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Sep 2023
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2023
Change Person Director Company With Change Date
1 Year Ago on 04 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 May 2022
Accounts With Accounts Type Full
3 Years Ago on 06 May 2022
Certificate Change Of Name Company
3 Years Ago on 25 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | corporate secretary | 11 Jun 2025 | |
| VLERICK, Peter Reynolds | director | Jul 1969 | 10 Jun 2024 |
| WETEKAMP, James | director | Jun 1974 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riskonnect Ltd | 21 Apr 2022 |
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
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