D-RISK GROUP LIMITED - MOUNTAIN ASH
Company Profile | Company Filings |
Overview
D-RISK GROUP LIMITED is a Private Limited Company from MOUNTAIN ASH WALES and has the status: Active.
D-RISK GROUP LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10096767. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
D-RISK GROUP LIMITED was incorporated 8 years ago on 01/04/2016 and has the registered number: 10096767. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
D-RISK GROUP LIMITED - MOUNTAIN ASH
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
CWM CYNON BUSINESS CENTRE
MOUNTAIN ASH
RCT
CF45 4ER
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ASHFIELD LAND TAX SOLUTIONS LIMITED (until 27/09/2018)
ASHFIELD LAND TAX SOLUTIONS LIMITED (until 27/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LORENZO ARTURO TEJADA-ORRELL | May 1993 | British | Director | 2022-03-15 | CURRENT |
ANDREW HAYDN PULLMAN | Jun 1968 | British | Director | 2016-04-01 | CURRENT |
MR ADAM HARMER | Mar 1976 | British | Director | 2022-03-15 | CURRENT |
MR OLIVER BALDOCK | Nov 1979 | British | Director | 2022-03-15 | CURRENT |
MR TOM PLEWS | Mar 1978 | British | Director | 2018-10-19 UNTIL 2019-06-01 | RESIGNED |
MR GEOFFREY OFFEN | Aug 1954 | British | Director | 2019-06-01 UNTIL 2021-01-31 | RESIGNED |
CHRISTOPHER MARSHALL | May 1974 | British | Director | 2018-09-26 UNTIL 2022-03-15 | RESIGNED |
MR MICHAEL CRAIG BLACKMORE | Feb 1971 | British | Director | 2016-04-01 UNTIL 2017-03-29 | RESIGNED |
MICHAEL CRAIG BLACKMORE | Secretary | 2016-04-01 UNTIL 2017-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cls Data Limited | 2022-02-17 | London | Ownership of shares 50 to 75 percent | |
Mr Matthew Snowdon Le Breton | 2020-10-22 | 3/1970 | West Malling | Ownership of shares 25 to 50 percent |
Evian Management Limited | 2018-10-19 - 2020-10-22 | Geneva |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Andrew Haydn Pullman | 2018-09-26 - 2018-10-19 | 6/1968 | Mountain Ash Rct |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Charles Marshall | 2018-09-26 - 2018-10-19 | 5/1974 | Mountain Ash Rct |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ashfield Solutions Group Limited | 2016-04-06 - 2018-09-26 | Mountain Ash Rhondda Cynon Taf |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
D-Risk Group Limited | 2024-02-27 | 31-05-2023 | £-388,395 equity |
D-Risk Group Limited - Period Ending 2022-05-31 | 2023-02-04 | 31-05-2022 | £-299,700 equity |
D-Risk Group Limited - Period Ending 2021-05-31 | 2022-02-26 | 31-05-2021 | £-286,342 equity |
Accounts Submission | 2020-11-20 | 31-05-2020 | £-223,975 equity |
Accounts Submission | 2020-02-29 | 31-05-2019 | £-94,069 equity |
D-Risk Group Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-16 | 31-05-2018 | £14 equity |