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 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
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)
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 |
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 |