IDRISK ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
IDRISK ADVISORY LIMITED
COMPANY NUMBER
04676844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
25/02/2003
(21 years and 9 months old)
WEBSITE
www.idriskadvisory.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN39 5ES
Telephone: 08452255606
TPS: No
11 Leadenhall Street
London
EC3V 1LP
Telephone: 2255606
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex TN39 5ES
TN39 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDRISK LIMITED | Company is dissolved | View Report |
| IDRISK ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IDRISK ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IDRISK ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDRISK ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2003 - Present (21 years and 9 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/12/2013 - Present (11years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/02/2003 - 31/12/2004 (1 years and 10 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/02/2003 - Present (21 years and 9 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDRISK LIMITED | Company is dissolved | View Report |
| IDRISK ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 19/11/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 14/05/2019 | John Lee White (908227624) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 05/01/2017 | Sylvia Oleary (908653961) has left the board |
| 24/10/2016 | New Accounts filed |
| 21/10/2016 | Change in Reg. Office |
| 01/03/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 25/11/2015 | Dion Taylor O Leary (908227639) has left the board |
| 20/03/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 21/12/2013 | New Accounts filed |
| 04/12/2013 | New Board Member Stephen Dermot Mooney (918332769) Appointed |
| 28/08/2013 | New Annual Return filed |
| 11/03/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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