| Company Name | U-R Risk International Limited |
|---|---|
| Directors | Leticia Paola Canal Reyes and Natan Rosen |
| Company Status | Active |
| Company Number | 08490793 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2013(11 years ago) |
| Previous Name | Nfqrisk International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Leticia Paola Canal Reyes |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Calle Villalar 7 5to Exterior Izquierda Madrid 28001 Spain |
| Secretary Name | Mr Alexander Trager-Lewis |
|---|---|
| Status | Current |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Director Name | Mr Natan Rosen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 23 December 2014(1 year, 8 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Commercial Director |
| Country of Residence | Canada |
| Correspondence Address | 35 Windhaven Terrace Thornhill Ontario L4j-7n9 Canada |
| Director Name | Mr Alexander Trager-Lewis |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
| Director Name | Benito Alvarez Fernandez |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 16 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | C/O Nfoque Advisory Services 78 Claudio Coello Madrid Spain |
Location
| Registered Address | CH. Hausmann & Co. 5 De Walden Court 85 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 30 April 2024 (4 days from now) |
Filing History
| 23 May 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 22 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 19 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 21 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 18 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 4 March 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 17 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 25 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 25 April 2017 | Confirmation statement made on 16 April 2017 with updates (7 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 May 2016 (13 pages) |
| 26 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 22 March 2016 | Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page) |
| 22 March 2016 | Current accounting period extended from 30 April 2016 to 31 May 2016 (1 page) |
| 2 February 2016 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 2 February 2016 | Total exemption full accounts made up to 30 April 2015 (7 pages) |
| 20 January 2016 | Company name changed nfqrisk international LIMITED\certificate issued on 20/01/16
|
| 20 January 2016 | Company name changed nfqrisk international LIMITED\certificate issued on 20/01/16
|
| 15 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 23 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 15 January 2015 | Appointment of Mr Natan Rosen as a director on 23 December 2014 (2 pages) |
| 15 January 2015 | Termination of appointment of Benito Alvarez Fernandez as a director on 23 December 2014 (1 page) |
| 15 January 2015 | Appointment of Mr Natan Rosen as a director on 23 December 2014 (2 pages) |
| 15 January 2015 | Termination of appointment of Benito Alvarez Fernandez as a director on 23 December 2014 (1 page) |
| 15 May 2014 | Director's details changed for Leticia Paola Canal Reyes on 15 May 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Director's details changed for Leticia Paola Canal Reyes on 15 May 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 4 June 2013 | Registered office address changed from 5 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 5 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from 5 De Walden Court 85 New Cavendish Street London W1W 6XD United Kingdom on 4 June 2013 (1 page) |
| 22 April 2013 | Appointment of Mr Alexander Trager-Lewis as a secretary (1 page) |
| 22 April 2013 | Termination of appointment of Alexander Trager-Lewis as a director (1 page) |
| 22 April 2013 | Termination of appointment of Alexander Trager-Lewis as a director (1 page) |
| 22 April 2013 | Appointment of Mr Alexander Trager-Lewis as a secretary (1 page) |
| 16 April 2013 | Incorporation (29 pages) |
| 16 April 2013 | Incorporation (29 pages) |