ONLINE RISK SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
ONLINE RISK SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ONLINE RISK SOLUTIONS LTD was incorporated 12 years ago on 25/10/2011 and has the registered number: 07822050. The accounts status is AUDIT EXEMPTION SUBSI.
ONLINE RISK SOLUTIONS LTD was incorporated 12 years ago on 25/10/2011 and has the registered number: 07822050. The accounts status is AUDIT EXEMPTION SUBSI.
ONLINE RISK SOLUTIONS LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2021 | 08/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARL LLOYD MCMILLAN | Jul 1974 | British | Director | 2022-01-13 | CURRENT |
| MR NICHOLAS TIMOTHY ANDREW WRIGHT | Jan 1979 | British | Director | 2011-10-25 UNTIL 2019-11-07 | RESIGNED |
| GAVIN MATTHEW PERKINS | Aug 1978 | British | Director | 2022-01-13 UNTIL 2022-09-12 | RESIGNED |
| MR BRENDAN JAMES MCMANUS | Nov 1959 | British | Director | 2018-07-04 UNTIL 2022-01-13 | RESIGNED |
| MR BERNARD MAGEEAN | Oct 1956 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| MR. PAUL MARK JOHNSON | Sep 1966 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| MR RYAN CHRISTOPHER BROWN | Oct 1973 | British | Director | 2018-07-04 UNTIL 2022-01-13 | RESIGNED |
| TIMOTHY JOHN CHADWICK | Apr 1971 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| MR TIMOTHY TRACY BROOKE THOM | Sep 1960 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| MS FIONA ANDREWS | Oct 1960 | British | Director | 2019-11-07 UNTIL 2022-01-13 | RESIGNED |
| MR NICK WRIGHT | Secretary | 2011-10-25 UNTIL 2018-07-04 | RESIGNED | ||
| MR STEVEN REDGWELL | Oct 1966 | British | Director | 2022-01-13 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pib Group Limited | 2018-07-04 | Retford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Timothy Andrew Wright | 2016-04-06 - 2018-07-04 | 1/1979 | Rugeley Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Online Risk Solutions Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-03 | 31-03-2018 | £521,077 Cash £268,274 equity |
| Online Risk Solutions Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £673,656 Cash £191,528 equity |
| Online Risk Solutions Ltd - Abbreviated accounts 16.1 | 2016-06-07 | 31-03-2016 | £196,805 Cash £103,431 equity |
| Online Risk Solutions Ltd - Limited company - abbreviated - 11.9 | 2015-10-16 | 31-03-2015 | £179,057 Cash £86,316 equity |
| Online Risk Solutions Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-09 | 31-03-2014 | £106,000 Cash £30,903 equity |