DERISK (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DERISK (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
DERISK (UK) LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09236125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DERISK (UK) LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09236125. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
DERISK (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
29/30 FITZROY SQUARE
LONDON
W1T 6LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC EDWARD SMITH | Apr 1972 | British | Director | 2014-09-26 | CURRENT |
MR ASHLEY ROSS GRIFFITHS | Jul 1972 | British | Director | 2014-09-26 | CURRENT |
PAUL JOHN FORD | Mar 1967 | British | Director | 2014-09-26 | CURRENT |
MR ANDREW JOHN SHEARMAN | Nov 1971 | British | Director | 2019-05-13 UNTIL 2020-10-31 | RESIGNED |
MR DAVID ANTHONY RHODES | Jan 1972 | British | Director | 2019-05-13 UNTIL 2019-05-13 | RESIGNED |
MR MARK ANTHONY O'MAHONY | Feb 1962 | British | Director | 2014-09-26 UNTIL 2019-09-26 | RESIGNED |
MR ROBIN JAMES NOWER | Jul 1977 | British | Director | 2014-09-26 UNTIL 2018-09-07 | RESIGNED |
MARK BUTLER | Aug 1983 | British | Director | 2018-11-01 UNTIL 2019-06-28 | RESIGNED |
IAN TAYLOR | Apr 1966 | British | Director | 2014-09-26 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Derisk (Uk) Holdings Limited | 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gdyk Uk Ltd | 2019-03-27 - 2019-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
The De Group (Uk) Limited | 2016-04-06 - 2019-03-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DERISK_(UK)_LIMITED - Accounts | 2024-05-31 | 31-10-2023 | £123,224 Cash £401,394 equity |
DERISK_(UK)_LIMITED - Accounts | 2023-03-31 | 31-10-2022 | £269,124 Cash £336,123 equity |
DERISK_(UK)_LIMITED - Accounts | 2022-04-05 | 31-10-2021 | £24,044 Cash £227,656 equity |
DERISK_(UK)_LIMITED - Accounts | 2021-03-31 | 31-10-2020 | £89,705 Cash £73,315 equity |
DERISK_(UK)_LIMITED - Accounts | 2020-06-03 | 31-10-2019 | £1,340 Cash £160,500 equity |