D-RISK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
D-RISK GROUP LIMITED
COMPANY NUMBER
10096767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
01/04/2016
(8 years and 8 months old)
WEBSITE
d-riskgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
01/04/2016
27/09/2018
ASHFIELD LAND TAX SOLUTIONS LIMITED
RCT
CF45 4ER
Telephone: 01443803540
TPS: No
Cwm Cynon Business Centre
Cwm Cynon Business Park
Mountain Ash
Mid Glamorgan
CF45 4ER
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about D-RISK GROUP 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 D-RISK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D-RISK GROUP 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 |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLS DATA LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 29/07/2022 | New Board Member Adam Charles Harmer (925019952) Appointed |
| 30/03/2022 | Christopher Charles Marshall (911313536) has left the board |
| 30/03/2022 | New Board Member Lorenzo Arturo Tejada-Orrell (929410126) Appointed |
| 30/03/2022 | New Board Member Oliver Baldock (929410100) Appointed |
| 30/03/2022 | New Board Member Adam Charles Harmer (929410075) Appointed |
| 28/03/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | Geoffrey Offen (908331034) has left the board |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 04/03/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | Tom Plews (925175926) has left the board |
| 06/06/2019 | New Board Member Geoffrey Offen (908331034) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Tom Plews (925175926) Appointed |
| 18/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Christopher Charles Marshall (911313536) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 31/03/2017 | Michael Craig Blackmore (911714179) has left the board |
| 31/03/2017 | Michael Craig Blackmore (920664425) has left the board |
| 10/10/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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