| Company Name | Risk Wizard Limited |
|---|---|
| Company Status | Active |
| Company Number | 04185781 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2001(23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Darren Crichton |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Risk Consultant |
| Correspondence Address | 31 Cubitt Street Richmond Victoria 3121 Australia |
| Director Name | Mark Crichton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Risk Consultant |
| Correspondence Address | 21 Cubitt Street Richmond Victioria 3121 Australia |
| Director Name | Keith Warburton |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Risk Consultant |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Secretary Name | Keith Warburton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2001(same day as company formation) |
| Role | Risk Consultant |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 April 2024 (overdue) |
Filing History
| 9 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
|---|---|
| 5 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 15 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 10 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 29 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 14 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 23 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Keith Warburton on 1 March 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Keith Warburton on 1 March 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Keith Warburton on 1 March 2013 (2 pages) |
| 17 April 2013 | Director's details changed for Keith Warburton on 1 March 2013 (2 pages) |
| 17 April 2013 | Secretary's details changed for Keith Warburton on 1 March 2013 (1 page) |
| 17 April 2013 | Director's details changed for Keith Warburton on 1 March 2013 (2 pages) |
| 17 April 2013 | Secretary's details changed for Keith Warburton on 1 March 2013 (1 page) |
| 17 April 2013 | Director's details changed for Keith Warburton on 1 March 2013 (2 pages) |
| 17 April 2013 | Secretary's details changed for Keith Warburton on 1 March 2013 (1 page) |
| 26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 4 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (6 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (6 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 10 April 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 27 March 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 27 March 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 2 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 June 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 1 June 2005 | Return made up to 23/03/05; full list of members (3 pages) |
| 29 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 7 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 6 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 9 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 29 May 2003 | Director's particulars changed (1 page) |
| 29 May 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 29 May 2003 | Director's particulars changed (1 page) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 26 June 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 14 May 2001 | Secretary resigned;director resigned (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2001 | Ad 23/03/01--------- £ si 16@1=16 £ ic 2/18 (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Secretary resigned;director resigned (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 14 May 2001 | Ad 23/03/01--------- £ si 16@1=16 £ ic 2/18 (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | New director appointed (2 pages) |
| 23 March 2001 | Incorporation (18 pages) |
| 23 March 2001 | Incorporation (18 pages) |