Risk Limited

Company Name	Risk Limited
Company Status	Active
Company Number	02680327
Category	Private Limited Company
Incorporation Date	23 January 1992(32 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew Thomas Yardley Wreford
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(23 years, 2 months after company formation)
Appointment Duration	9 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Director Name	Mr Roger Benjamin Nagioff
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(26 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Businessman
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Director Name	Mr Diego Andres Palacios
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	14 June 2021(29 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Director Name	Timothy Nicolle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(1 week, 5 days after company formation)
Appointment Duration	11 years, 9 months (resigned 01 November 2003)
Role	Management Consultant
Correspondence Address	Bar Barons Plaistow Road Dunsfold Godalming Surrey GU8 4PF

Director Name	Simon Dean Potter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1992(1 week, 5 days after company formation)
Appointment Duration	10 years, 8 months (resigned 16 October 2002)
Role	Management Consultant
Correspondence Address	Barn End West Chiltington Lane Coneyhurst Billingshurst West Sussex RH14 9DY

Secretary Name	Timothy Nicolle
Nationality	British
Status	Resigned
Appointed	04 February 1992(1 week, 5 days after company formation)
Appointment Duration	10 years, 5 months (resigned 24 July 2002)
Role	Company Director
Correspondence Address	Bar Barons Plaistow Road Dunsfold Godalming Surrey GU8 4PF

Director Name	David Rhodri Stephen James
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(8 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 September 2000)
Role	Company Director
Correspondence Address	42 Sudlow Road Wandsworth London SW18 1HP

Secretary Name	Susan Margaret McGrory
Nationality	British
Status	Resigned
Appointed	16 October 2002(10 years, 8 months after company formation)
Appointment Duration	19 years, 7 months (resigned 20 May 2022)
Role	Accountant
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Director Name	Mr Phillip Lindsay Kerle
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(11 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 26 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Berkeley Court Marylebone Road London NW1 5NE

Director Name	Simon Creed
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field End Highfields East Horsley Leatherhead Surrey KT24 5AA

Director Name	Prosinski Jeffrey Jerome
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2008(16 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2014)
Role	Vp & Chief Financial Officer
Country of Residence	United States
Correspondence Address	35 Moores Grove Skillman New Jersey 08558 United States

Director Name	Mr Warren Adam Lawson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(22 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 July 2015)
Role	Private Equity
Country of Residence	England
Correspondence Address	Jrj Group, 61 Conduit Street London W1S 2GB

Director Name	Ms Joanna Elizabeth Nader
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(22 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 August 2018)
Role	Investment Management
Country of Residence	England
Correspondence Address	Jrj Group, 61 Conduit Street London W1S 2GB

Director Name	Mr Peter Michael Sugarman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(23 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Andrew Patrick Ryan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2020(28 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bow Bells House Bread Street London EC4M 9BE

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	23 January 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	risk-limited.com

Location

Registered Address	Bow Bells House Bread Street London EC4M 9BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100k at £0.01	Demica LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
16 September 2020	Appointment of Mr Andrew Patrick Ryan as a director on 15 July 2020 (2 pages)
16 March 2020	Cessation of Eric Schwartz as a person with significant control on 16 March 2020 (1 page)
16 March 2020	Cessation of Noam Gottesman as a person with significant control on 16 March 2020 (1 page)
16 March 2020	Cessation of Dem Acqusition Limited as a person with significant control on 16 March 2020 (1 page)
7 October 2019	Registered office address changed from C/0 Demica Limited 3 More London Riverside London SE1 2AQ to Bow Bells House Bread Street London EC4M 9BE on 7 October 2019 (1 page)
7 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
22 March 2019	Registered office address changed from 3 More London Riverside London SE1 2AQ England to C/0 Demica Limited 3 More London Riverside London SE1 2AQ on 22 March 2019 (2 pages)
22 March 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
22 March 2019	Confirmation statement made on 23 January 2019 with no updates (2 pages)
10 August 2018	Appointment of Mr Roger Benjamin Nagioff as a director on 6 August 2018 (2 pages)
7 August 2018	Termination of appointment of Joanna Elizabeth Nader as a director on 6 August 2018 (1 page)
14 February 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
8 February 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
28 September 2016	Secretary's details changed for Susan Margaret Mcgrory on 28 September 2016 (1 page)
28 September 2016	Secretary's details changed for Susan Margaret Mcgrory on 28 September 2016 (1 page)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
5 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 (5 pages)
17 December 2015	Termination of appointment of Peter Michael Sugarman as a director on 15 December 2015 (1 page)
17 December 2015	Termination of appointment of Peter Michael Sugarman as a director on 15 December 2015 (1 page)
23 September 2015	Director's details changed for Mr Matthew Thomas Yardley Wreford on 23 September 2015 (2 pages)
23 September 2015	Director's details changed for Mr Matthew Thomas Yardley Wreford on 23 September 2015 (2 pages)
23 September 2015	Registered office address changed from Crowne House 56-58 Southwark Street London SE1 1UN to 3 More London Riverside London SE1 2AQ on 23 September 2015 (1 page)
23 September 2015	Registered office address changed from Crowne House 56-58 Southwark Street London SE1 1UN to 3 More London Riverside London SE1 2AQ on 23 September 2015 (1 page)
6 August 2015	Appointment of Mr Peter Michael Sugarman as a director on 30 July 2015 (2 pages)
6 August 2015	Termination of appointment of Warren Adam Lawson as a director on 30 July 2015 (1 page)
6 August 2015	Termination of appointment of Warren Adam Lawson as a director on 30 July 2015 (1 page)
6 August 2015	Appointment of Mr Peter Michael Sugarman as a director on 30 July 2015 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015	Appointment of Mr Matthew Thomas Yardley Wreford as a director on 27 March 2015 (2 pages)
8 April 2015	Appointment of Mr Matthew Thomas Yardley Wreford as a director on 27 March 2015 (2 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
9 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 (5 pages)
5 January 2015	Termination of appointment of Phillip Lindsay Kerle as a director on 26 December 2014 (1 page)
5 January 2015	Termination of appointment of Phillip Lindsay Kerle as a director on 26 December 2014 (1 page)
13 November 2014	Appointment of Mr Warren Adam Lawson as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Mr Warren Adam Lawson as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Ms Joanna Elizabeth Nader as a director on 13 November 2014 (2 pages)
13 November 2014	Appointment of Ms Joanna Elizabeth Nader as a director on 13 November 2014 (2 pages)
6 September 2014	Termination of appointment of Prosinski Jeffrey Jerome as a director on 31 July 2014 (2 pages)
6 September 2014	Termination of appointment of Prosinski Jeffrey Jerome as a director on 31 July 2014 (2 pages)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (5 pages)
29 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 1,000 (5 pages)
19 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 February 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 February 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 February 2010	Director's details changed for Prosinski Jeffrey Jerome on 23 January 2010 (2 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Prosinski Jeffrey Jerome on 23 January 2010 (2 pages)
25 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 January 2009	Return made up to 23/01/09; full list of members (3 pages)
26 January 2009	Return made up to 23/01/09; full list of members (3 pages)
17 September 2008	Return made up to 23/01/08; full list of members (3 pages)
17 September 2008	Return made up to 23/01/08; full list of members (3 pages)
14 May 2008	Director appointed prosinski jeffrey jerome (2 pages)
14 May 2008	Director appointed prosinski jeffrey jerome (2 pages)
13 May 2008	Appointment terminated director simon creed (1 page)
13 May 2008	Appointment terminated director simon creed (1 page)
1 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
1 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 March 2007	Return made up to 23/01/07; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: crowne house 50-58 southwark street london SE1 1UN (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 23/01/07; full list of members (2 pages)
15 March 2007	Registered office changed on 15/03/07 from: crowne house 50-58 southwark street london SE1 1UN (1 page)
15 March 2007	Director's particulars changed (1 page)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 January 2006	Return made up to 23/01/06; full list of members (8 pages)
31 January 2006	Return made up to 23/01/06; full list of members (8 pages)
27 April 2005	Full accounts made up to 31 December 2004 (12 pages)
27 April 2005	Full accounts made up to 31 December 2004 (12 pages)
1 February 2005	Return made up to 23/01/05; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 February 2005	Return made up to 23/01/05; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 July 2004	Full accounts made up to 31 December 2003 (13 pages)
13 July 2004	Full accounts made up to 31 December 2003 (13 pages)
19 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 February 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 November 2003	Amended full accounts made up to 31 December 2001 (15 pages)
26 November 2003	Amended full accounts made up to 31 December 2001 (15 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Full accounts made up to 31 December 2002 (15 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Full accounts made up to 31 December 2002 (15 pages)
13 February 2003	Return made up to 23/01/03; no change of members 363(287) ‐ Registered office changed on 13/02/03 (8 pages)
13 February 2003	Return made up to 23/01/03; no change of members 363(287) ‐ Registered office changed on 13/02/03 (8 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New secretary appointed (2 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
21 May 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 May 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 March 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
28 March 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 March 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2002	Return made up to 23/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 July 2001	S-div 13/07/01 (1 page)
24 July 2001	Ad 05/07/01--------- Â£ si [email protected]=988 Â£ ic 2/990 (2 pages)
24 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2001	S-div 13/07/01 (1 page)
24 July 2001	Ad 05/07/01--------- Â£ si [email protected]=988 Â£ ic 2/990 (2 pages)
5 March 2001	Return made up to 23/01/01; full list of members (6 pages)
5 March 2001	Return made up to 23/01/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
19 December 2000	Accounts for a small company made up to 31 May 2000 (4 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
18 May 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
8 March 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
8 August 1999	Registered office changed on 08/08/99 from: 126 grove road sutton surrey SM1 2DD (1 page)
8 August 1999	Registered office changed on 08/08/99 from: 126 grove road sutton surrey SM1 2DD (1 page)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (4 pages)
16 March 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1999	Return made up to 23/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1998	Return made up to 23/01/98; full list of members (6 pages)
9 April 1998	Return made up to 23/01/98; full list of members (6 pages)
28 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
28 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
27 February 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1997	Return made up to 23/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1996	Return made up to 23/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1996	Return made up to 23/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
16 February 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
28 July 1995	Registered office changed on 28/07/95 from: 46 ravensbury avenue morden SM4 6ET (1 page)
28 July 1995	Registered office changed on 28/07/95 from: 46 ravensbury avenue morden SM4 6ET (1 page)
26 January 1995	Return made up to 23/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 January 1995	Return made up to 23/01/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
25 August 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
25 August 1994	Accounts for a small company made up to 31 May 1994 (6 pages)
6 February 1994	Return made up to 23/01/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 February 1994	Return made up to 23/01/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1993	Accounts for a small company made up to 31 May 1993 (4 pages)
11 November 1993	Accounts for a small company made up to 31 May 1993 (4 pages)
2 March 1993	Return made up to 23/01/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1993	Return made up to 23/01/93; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1992	Accounting reference date notified as 31/05 (1 page)
30 July 1992	Accounting reference date notified as 31/05 (1 page)
23 January 1992	Incorporation (7 pages)
23 January 1992	Incorporation (7 pages)

Risk Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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