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 - MOUNTAIN ASH

This company is listed in the following categories:
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)

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

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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

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