TAKE FIVE SPECIAL RISKS LTD - DUNSTABLE
Company Profile | Company Filings |
Overview
TAKE FIVE SPECIAL RISKS LTD is a Private Limited Company from DUNSTABLE and has the status: Active.
TAKE FIVE SPECIAL RISKS LTD was incorporated 28 years ago on 25/09/1995 and has the registered number: 03105969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TAKE FIVE SPECIAL RISKS LTD was incorporated 28 years ago on 25/09/1995 and has the registered number: 03105969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TAKE FIVE SPECIAL RISKS LTD - DUNSTABLE
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 1 STAPLE HOUSE
DUNSTABLE
BEDFORDSHIRE
LU6 1SU
This Company Originates in : United Kingdom
Previous trading names include:
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED (until 25/02/2005)
TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED (until 25/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERTRAND FLORIN | May 1962 | British | Director | 2015-07-21 | CURRENT |
MR RICHARD EUGENE HUTCHINSON | Sep 1952 | British | Director | 1995-11-27 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-09-25 UNTIL 1995-11-27 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-09-25 UNTIL 1995-11-27 | RESIGNED | ||
KEITH ALAN DONALD MACLEOD | Dec 1937 | British | Secretary | 1995-11-27 UNTIL 2010-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Bertrand Philip Florin | 2016-04-06 | 5/1962 | Dunstable Bedfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts | 2024-03-06 | 30-09-2023 | £23,091 Cash £10,141 equity |
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts | 2023-02-03 | 30-09-2022 | £48,130 Cash £11,048 equity |
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts | 2021-12-16 | 30-09-2021 | £53,477 Cash £27,196 equity |
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts | 2020-11-24 | 30-09-2020 | £38,909 Cash £36,213 equity |
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts | 2020-03-31 | 30-09-2019 | £70,610 Cash £59,776 equity |
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts | 2018-11-27 | 30-09-2018 | £63,828 Cash £33,268 equity |
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - AccountsLtd - Accounts | 2018-02-09 | 30-09-2017 | £43,812 Cash £31,684 equity |
TAKE FIVE SPECIAL RISKS LIMITED,Ltd - Accounts | 2017-04-25 | 30-09-2016 | £20,124 Cash £12,157 equity |