DG RISK CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

DG RISK CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
DG RISK CONSULTANTS LIMITED was incorporated 9 years ago on 23/07/2014 and has the registered number: 09143932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

DG RISK CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2020 31/03/2023

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAIMON GROUP LIMITED (until 19/06/2017)
KIRKBRIDE INFORMATION SERVICES LIMITED (until 28/01/2015)

Confirmation Statements

Last Statement Next Statement Due
23/07/2022 06/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM WITTICH May 1959 American Director 2019-07-31 CURRENT
MR GEORGE EMIL WITTICH Mar 1961 American Director 2019-07-31 CURRENT
MR JOHN RONALD JUSTICE Mar 1964 British Director 2015-07-01 CURRENT
MR DAVID RICHARD FRADLEY Jun 1969 British Director 2017-01-01 CURRENT
MR SIMON DAVID JOSEPH OSBORNE Apr 1967 British Director 2017-01-01 UNTIL 2018-03-28 RESIGNED
MR THOMAS HENRY BENNETT Jul 1969 British Director 2014-07-23 UNTIL 2018-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lemon Creek Holdings, Inc 2019-04-08 New York N.Y. 10006   State Of New York Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Simon David Joseph Osborne 2016-04-06 - 2018-03-28 4/1967 Exmouth   Ownership of shares 25 to 50 percent
Mr Thomas Henry Bennett 2016-04-06 - 2018-03-22 7/1969 Exeter   Ownership of shares 25 to 50 percent
Mr John Ronald Justice 2016-04-06 3/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DAIMON LIMITED NEWMARKET ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CYSEC RESOURCE CO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TEMPLAR ASSURE AND ADVISE LIMITED LICHFIELD UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CHELSEA QUAVERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
READERPASS.COM LIMITED FARINGDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
MARITIME SAFETY AND SECURITY ALLIANCE CIC AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DG Risk Consultants Limited - Period Ending 2020-12-31 2022-03-08 31-12-2020 £261,908 Cash £-367,392 equity
DG Risk Consultants Limited - Period Ending 2019-12-31 2020-12-31 31-12-2019 £61,312 Cash £-554,703 equity
DG Risk Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-12-2018 £20,256 Cash £-57,747 equity
DG Risk Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £32,698 Cash £-27,418 equity
Daimon Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-12-2016 £12,237 Cash £-36,739 equity
Daimon Group Limited 2016-07-01 31-12-2015 £1,027 Cash £-26,116 equity

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