Solvrisk Limited

Company Name	Solvrisk Limited
Company Status	Active
Company Number	07759714
Category	Private Limited Company
Incorporation Date	1 September 2011(12 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Graham Kennedy Twaddle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(same day as company formation)
Role	Software Architect
Country of Residence	United Kingdom
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr Alexander Holden Allan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 October 2011(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 6 months
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr Paul Edward Barrow
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr James Ward
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Oakleigh Park North London N20 9AT

Director Name	Mr Peter Vernon Charles Cass
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	35 Rivermead Close Teddington Middlesex TW11 9NL

Secretary Name	Mr Peter Vernon Charles Cass
Status	Resigned
Appointed	01 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	35 Rivermead Close Teddington Middlesex TW11 9NL

Director Name	Mr Simon Ashley Wilkins
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 25 October 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	35 Rivermead Close Teddington Middlesex TW11 9NL

Director Name	Mr Gerald Murphy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(6 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 2018)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	27 Boclair Road Bearsden Glasgow G61 2AF Scotland

Director Name	Mr Richard Peter Mill
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Oakleigh Park North London N20 9AT

Contact

Website	solvrisk.com
Telephone	020 33849563
Telephone region	London

Location

Registered Address	47 Oakleigh Park North London N20 9AT
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

10k at £1	Solvrisk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,108
Cash	£1,581
Current Liabilities	£5,091

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

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

Filing History

3 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
8 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
1 May 2019	Registered office address changed from 71-75 Shelton Street Convent Garden London WC2H 9JQ England to 47 Oakleigh Park North London N20 9AT on 1 May 2019 (1 page)
26 November 2018	Appointment of Mr Paul Edward Barrow as a director on 1 November 2018 (2 pages)
26 November 2018	Appointment of Mr James Ward as a director on 1 November 2018 (2 pages)
26 November 2018	Appointment of Mr Richard Peter Mill as a director on 1 November 2018 (2 pages)
26 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
10 October 2018	Termination of appointment of Gerald Murphy as a director on 5 October 2018 (1 page)
18 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
27 June 2018	Appointment of Mr Gerald Murphy as a director on 15 June 2018 (2 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
14 September 2017	Change of details for Solvrisk Holdings Limited as a person with significant control on 15 December 2016 (2 pages)
14 September 2017	Change of details for Solvrisk Holdings Limited as a person with significant control on 15 December 2016 (2 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 1 September 2017 with updates (5 pages)
4 May 2017	Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 71-75 Shelton Street Convent Garden London WC2H 9JQ on 4 May 2017 (1 page)
4 May 2017	Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 71-75 Shelton Street Convent Garden London WC2H 9JQ on 4 May 2017 (1 page)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 October 2016	Termination of appointment of Simon Ashley Wilkins as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Peter Vernon Charles Cass as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Peter Vernon Charles Cass as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Ashley Wilkins as a director on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Peter Vernon Charles Cass as a secretary on 25 October 2016 (1 page)
25 October 2016	Termination of appointment of Peter Vernon Charles Cass as a director on 25 October 2016 (1 page)
28 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
2 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (5 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 10,000 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (5 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (5 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 10,000 (5 pages)
4 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 December 2013	Registered office address changed from Flat 6 Dunstable Court 12 St. Johns Park London SE3 7TN England on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from Flat 6 Dunstable Court 12 St. Johns Park London SE3 7TN England on 10 December 2013 (1 page)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
26 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (5 pages)
15 September 2013	Statement of capital following an allotment of shares on 15 September 2013 GBP 10,000 (3 pages)
15 September 2013	Statement of capital following an allotment of shares on 15 September 2013 GBP 10,000 (3 pages)
24 October 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 October 2012	Secretary's details changed for Mr Peter Vernon Charles Cass on 19 October 2012 (1 page)
19 October 2012	Director's details changed for Mr Peter Vernon Charles Cass on 19 October 2012 (2 pages)
19 October 2012	Secretary's details changed for Mr Peter Vernon Charles Cass on 19 October 2012 (1 page)
19 October 2012	Director's details changed for Mr Graham Kennedy Twaddle on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Peter Vernon Charles Cass on 19 October 2012 (2 pages)
19 October 2012	Director's details changed for Mr Graham Kennedy Twaddle on 19 October 2012 (2 pages)
8 October 2012	Appointment of Mr Simon Ashley Wilkins as a director (2 pages)
8 October 2012	Appointment of Mr Simon Ashley Wilkins as a director (2 pages)
1 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
1 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
1 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
20 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 1,000 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 19 December 2011 GBP 1,000 (3 pages)
31 October 2011	Appointment of Mr Alexander Howden Allan as a director (2 pages)
31 October 2011	Appointment of Mr Alexander Howden Allan as a director (2 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 September 2011	Incorporation (24 pages)
1 September 2011	Incorporation (24 pages)

Solvrisk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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