Risk Solved Limited

Company Name	Risk Solved Limited
Company Status	Active
Company Number	07536194
Category	Private Limited Company
Incorporation Date	21 February 2011(13 years, 2 months ago)
Previous Name	MSM Risk Management Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Godfrey Thomas
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(3 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Jason Paul Moseley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(5 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Lawrence James Caley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Michael Patrick Dodd
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(9 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Thomas George Coles
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Landunvez Place Bradninch Exeter Devon EX5 4PB

Secretary Name	Mrs Caroline Coles
Status	Resigned
Appointed	21 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	16 Landunvez Place Bradninch Exeter Devon EX5 4PB

Director Name	Mr Michael Patrick Dodd
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(2 years, 10 months after company formation)
Appointment Duration	5 years (resigned 14 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mrs Nicola Sian Daniels
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(5 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Mr Chris Rhodes
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 April 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Ms Debra Catherine Baker
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(7 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 January 2024)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Bevis Marks London EC3A 7BA

Director Name	Management Systems Modelling Ltd (Corporation)
Status	Resigned
Appointed	22 September 2011(7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 October 2016)
Correspondence Address	8 Cranmere Court Matford Business Park Exeter Devon EX2 8PW

Contact

Website	www.risksolved.com
Telephone	020 71270571
Telephone region	London

Location

Registered Address	6 Bevis Marks London EC3A 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£718,037
Gross Profit	£99,102
Net Worth	-£479,293
Cash	£17,922
Current Liabilities	£518,666

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

20 September 2012	Delivered on: 26 September 2012 Persons entitled: Management Systems Modelling Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over all of the undertaking property assets goodwill rights interests licences guarantees consents authorisations contracts covenants and warranties at any time (whether present or future). Outstanding

20 September 2012

Delivered on: 26 September 2012
Persons entitled: Management Systems Modelling Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First floating charge over all of the undertaking property assets goodwill rights interests licences guarantees consents authorisations contracts covenants and warranties at any time (whether present or future).
Outstanding

Filing History

12 August 2020	Micro company accounts made up to 31 December 2019 (2 pages)
28 May 2020	Memorandum and Articles of Association (16 pages)
28 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 May 2020	Appointment of Mr Lawrence James Caley as a director on 4 May 2020 (2 pages)
7 May 2020	Appointment of Mr Michael Patrick Dodd as a director on 4 May 2020 (2 pages)
6 May 2020	Cessation of Richard Godfrey Thomas as a person with significant control on 4 May 2020 (1 page)
6 May 2020	Satisfaction of charge 1 in full (1 page)
4 May 2020	Notification of Jason Paul Moseley as a person with significant control on 17 April 2020 (2 pages)
4 May 2020	Termination of appointment of Thomas George Coles as a director on 17 April 2020 (1 page)
4 May 2020	Cessation of Thomas George Coles as a person with significant control on 17 April 2020 (1 page)
4 May 2020	Notification of Richard Godfrey Thomas as a person with significant control on 17 April 2020 (2 pages)
4 May 2020	Cessation of Software Solved Limited as a person with significant control on 17 April 2020 (1 page)
4 May 2020	Termination of appointment of Chris Rhodes as a director on 17 April 2020 (1 page)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
21 February 2019	Register inspection address has been changed from 16 Landunvez Place Bradninch Exeter EX5 4PB England to 2 Oakfield Close Rugeley WS15 2FJ (1 page)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
21 February 2019	Director's details changed for Ms Debra Catherine Baker on 21 February 2019 (2 pages)
5 February 2019	Termination of appointment of Michael Patrick Dodd as a director on 14 January 2019 (1 page)
5 February 2019	Appointment of Ms Debra Catherine Baker as a director on 31 January 2019 (2 pages)
5 February 2019	Notification of Software Solved Limited as a person with significant control on 14 January 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 February 2018	Confirmation statement made on 21 February 2018 with updates (4 pages)
23 February 2018	Register(s) moved to registered inspection location C/O Management Systems Modelling Ltd 8 Cranmere Court Matford Exeter Devon EX2 8PW (1 page)
23 February 2018	Register inspection address has been changed from C/O Management Systems Modelling Ltd 8 Cranmere Court Matford Exeter Devon EX2 8PW England to 16 Landunvez Place Bradninch Exeter EX5 4PB (1 page)
27 January 2018	Termination of appointment of Nicola Sian Daniels as a director on 24 January 2018 (1 page)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
29 September 2017	Full accounts made up to 31 December 2016 (17 pages)
24 August 2017	Appointment of Mr Chris Rhodes as a director on 18 July 2017 (2 pages)
24 August 2017	Appointment of Mr Chris Rhodes as a director on 18 July 2017 (2 pages)
9 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 726,135 (8 pages)
9 March 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 726,135 (8 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (4 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
6 March 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
27 February 2017	Termination of appointment of Caroline Coles as a secretary on 14 February 2017 (1 page)
27 February 2017	Termination of appointment of Caroline Coles as a secretary on 14 February 2017 (1 page)
3 February 2017	Appointment of Mrs Nicola Sian Daniels as a director on 31 January 2017 (2 pages)
3 February 2017	Appointment of Mrs Nicola Sian Daniels as a director on 31 January 2017 (2 pages)
10 January 2017	Statement of capital following an allotment of shares on 14 June 2016 GBP 726,021.672 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 726,078 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 726,078 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 28 May 2016 GBP 1,022 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 28 May 2016 GBP 1,022 (3 pages)
10 January 2017	Statement of capital following an allotment of shares on 14 June 2016 GBP 726,021.672 (3 pages)
21 October 2016	Termination of appointment of Management Systems Modelling Ltd as a director on 21 October 2016 (1 page)
21 October 2016	Termination of appointment of Management Systems Modelling Ltd as a director on 21 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
20 June 2016	Appointment of Mr Jason Moseley as a director on 2 June 2016 (2 pages)
20 June 2016	Appointment of Mr Jason Moseley as a director on 2 June 2016 (2 pages)
8 April 2016	Register(s) moved to registered inspection location C/O Management Systems Modelling Ltd 8 Cranmere Court Matford Exeter Devon EX2 8PW (1 page)
8 April 2016	Register(s) moved to registered inspection location C/O Management Systems Modelling Ltd 8 Cranmere Court Matford Exeter Devon EX2 8PW (1 page)
4 April 2016	Registered office address changed from 23 Austin Friars London EC2N 2QP to 6 Bevis Marks London EC3A 7BA on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from 23 Austin Friars London EC2N 2QP to 6 Bevis Marks London EC3A 7BA on 4 April 2016 (1 page)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (7 pages)
23 February 2016	Register(s) moved to registered office address 23 Austin Friars London EC2N 2QP (1 page)
23 February 2016	Register(s) moved to registered office address 23 Austin Friars London EC2N 2QP (1 page)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (7 pages)
10 February 2016	Full accounts made up to 30 April 2015 (17 pages)
10 February 2016	Full accounts made up to 30 April 2015 (17 pages)
6 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
6 January 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
31 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 June 2015	Resolutions RES13 ‐ Sub divide shares 14/05/2015 (2 pages)
3 June 2015	Sub-division of shares on 14 May 2015 (5 pages)
3 June 2015	Sub-division of shares on 14 May 2015 (5 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (7 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (7 pages)
19 February 2015	Appointment of Mr Richard Thomas as a director on 1 February 2015 (2 pages)
19 February 2015	Appointment of Mr Richard Thomas as a director on 1 February 2015 (2 pages)
19 February 2015	Appointment of Mr Richard Thomas as a director on 1 February 2015 (2 pages)
18 February 2015	Full accounts made up to 30 April 2014 (14 pages)
18 February 2015	Full accounts made up to 30 April 2014 (14 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
24 March 2014	Company name changed msm risk management LTD\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
24 March 2014	Company name changed msm risk management LTD\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-06 (3 pages)
24 March 2014	Change of name notice (2 pages)
24 March 2014	Change of name notice (2 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (6 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (6 pages)
11 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,000 (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,000 (3 pages)
16 January 2014	Appointment of Mr Michael Dodd as a director (2 pages)
16 January 2014	Appointment of Mr Michael Dodd as a director (2 pages)
9 January 2014	Full accounts made up to 30 April 2013 (14 pages)
9 January 2014	Full accounts made up to 30 April 2013 (14 pages)
1 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
1 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 July 2012	Full accounts made up to 30 April 2012 (14 pages)
5 July 2012	Full accounts made up to 30 April 2012 (14 pages)
1 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (6 pages)
23 September 2011	Appointment of Management Systems Modelling Ltd as a director (2 pages)
23 September 2011	Appointment of Management Systems Modelling Ltd as a director (2 pages)
6 June 2011	Register inspection address has been changed (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register inspection address has been changed (1 page)
27 April 2011	Registered office address changed from 8 Cranmere Court Matford Business Park Exeter Devon EX2 8PW United Kingdom on 27 April 2011 (1 page)
27 April 2011	Registered office address changed from 8 Cranmere Court Matford Business Park Exeter Devon EX2 8PW United Kingdom on 27 April 2011 (1 page)
21 March 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
21 March 2011	Current accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
21 February 2011	Incorporation (19 pages)
21 February 2011	Incorporation (19 pages)