Company NameEnterprise Risk Management Technology Limited
DirectorsTimothy David Knowland and Peter Thorn
Company StatusActive
Company Number12296037
CategoryPrivate Limited Company
Incorporation Date4 November 2019(4 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Timothy David Knowland
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2019(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2021(1 year, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameMr Danyel Refik
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2019(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Canada Square
London
E14 5AQ
Director NameMr Justin William Erskine Scott
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Canada Square
London
E14 5AQ

Location

Registered Address10 Paternoster Square
London
EC4M 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 November 2023 (5 months, 2 weeks ago)
Next Return Due17 November 2024 (7 months from now)

Filing History

11 January 2021Termination of appointment of Danyel Refik as a director on 17 December 2020 (1 page)
4 January 2021Confirmation statement made on 3 November 2020 with no updates (2 pages)
14 December 2020Accounts for a dormant company made up to 31 December 2019 (6 pages)
14 September 2020Previous accounting period shortened from 30 November 2020 to 31 December 2019 (3 pages)
4 November 2019Incorporation
Statement of capital on 2019-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)