Company number 09117912
Status Active
Incorporation Date 7 July 2014
Company Type Private Limited Company
Address TAX ASSIST, 120 CAVENDISH PLACE, EASTBOURNE, ENGLAND, BN21 3TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tax Assist 120 Cavendish Place Eastbourne BN21 3TZ on 17 May 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of RISK INVESTIGATIONS LTD are www.riskinvestigations.co.uk, and www.risk-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Pevensey & Westham Rail Station is 3.5 miles; to Pevensey Bay Rail Station is 4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Investigations Ltd is a Private Limited Company.
The company registration number is 09117912. Risk Investigations Ltd has been working since 07 July 2014.
The present status of the company is Active. The registered address of Risk Investigations Ltd is Tax Assist 120 Cavendish Place Eastbourne England Bn21 3tz. . WHITEHOUSE, Roy is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Roy Whitehouse
Notified on: 22 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Jones
Notified on: 22 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RISK INVESTIGATIONS LTD Events
17 May 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Tax Assist 120 Cavendish Place Eastbourne BN21 3TZ on 17 May 2017
03 May 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Jul 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 20 July 2016
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
07 Jul 2014
Incorporation
Statement of capital on 2014-07-07
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Model articles adopted