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 - LONDON

This company is listed in the following categories:
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

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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

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