IDRISK ADVISORY LIMITED - BEXHILL


Company Profile Company Filings

Overview

IDRISK ADVISORY LIMITED is a Private Limited Company from BEXHILL UNITED KINGDOM and has the status: Active.
IDRISK ADVISORY LIMITED was incorporated 21 years ago on 25/02/2003 and has the registered number: 04676844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

IDRISK ADVISORY LIMITED - BEXHILL

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66220 - Activities of insurance agents and brokers
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2.02 HIGH WEALD HOUSE
BEXHILL
EAST SUSSEX
TN39 5ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DERMOT MOONEY Jul 1962 British,Irish Director 2013-12-01 CURRENT
MR DAVID IAN HALL Feb 1957 British Director 2003-02-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-25 UNTIL 2003-02-25 RESIGNED
MR JOHN LEE WHITE Mar 1952 Australian Director 2003-02-25 UNTIL 2019-04-29 RESIGNED
DION TAYLOR O LEARY May 1944 British Director 2003-02-25 UNTIL 2015-11-19 RESIGNED
ROGER LETBY Aug 1948 British Director 2003-02-25 UNTIL 2004-12-31 RESIGNED
SYLVIA OLEARY British Secretary 2003-02-25 UNTIL 2017-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Dermot Mooney 2021-04-14 7/1962 Bexhill   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Ian Hall 2021-04-14 2/1957 Bexhill   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Dermot Mooney 2019-05-13 - 2016-04-06 7/1962 London   Significant influence or control
Mr David Ian Hall 2017-01-25 - 2016-04-06 2/1957 London   Significant influence or control
Idrisk Limited 2016-04-06 - 2021-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Ian Hall 2016-04-06 - 2019-05-13 2/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARTMOOR TRUST PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IDRISK INTERNATIONAL LIMITED RICHMOND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
IDRISK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
HABILIS HEALTH AND SAFETY SOLUTIONS LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
I-PARTNERS INSURANCE MANAGEMENT LIMITED BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
SAFETY IN DESIGN LIMITED TAUNTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ISMART FINANCE LIMITED NORTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HK WHITE LTD EXETER ENGLAND Active -... MICRO ENTITY 47190 - Other retail sale in non-specialised stores
ZEAMO UK LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EMTEC CORPORATION LIMITED MILTON KEYNES ... MICRO ENTITY 62090 - Other information technology service activities
SHIRE SILKS LTD MACCLESFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46410 - Wholesale of textiles
EBETRI UK LTD LONDON ENGLAND Active DORMANT 27200 - Manufacture of batteries and accumulators
BREATHE POINTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ENRGENX LIMITED NEWTON ABBOT ENGLAND Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
IDRisk Advisory Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-17 31-03-2023 £23,969 Cash £23,491 equity
IDRisk Advisory Limited - Accounts to registrar (filleted) - small 22.3 2022-12-17 31-03-2022 £54,177 Cash £43,782 equity
IDRisk Advisory Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-03-2021 £28,588 Cash £29,412 equity
IDRisk Advisory Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-03-2020 £14,891 Cash £24,046 equity
IDRisk Advisory Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-03-2019 £8,410 Cash £21,907 equity
IDRisk Advisory Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 31-03-2018 £16,260 Cash £24,054 equity
idRisk Advisory Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £4,557 Cash £14,467 equity
idRisk Advisory Limited - Abbreviated accounts 16.1 2016-10-20 31-03-2016 £9,339 Cash £11,991 equity
idRisk Advisory Limited - Limited company - abbreviated - 11.6 2015-12-18 31-03-2015 £34,858 Cash £10,266 equity
idRisk Advisory Limited - Limited company - abbreviated - 11.6 2014-12-18 31-03-2014 £1,346 Cash £9,296 equity

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