Company number 09030959
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address 38 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of RISK REPLY LIMITED are www.riskreply.co.uk, and www.risk-reply.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Risk Reply Limited is a Private Limited Company.
The company registration number is 09030959. Risk Reply Limited has been working since 08 May 2014.
The present status of the company is Active. The registered address of Risk Reply Limited is 38 Grosvenor Gardens London Sw1w 0eb. . ANGELUCCI, Daniele is a Director of the company. LODIGIANI, Riccardo is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 08 May 2014
Persons With Significant Control
Reply Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RISK REPLY LIMITED Events
09 May 2017
Confirmation statement made on 8 May 2017 with updates
24 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 5 more events
14 Jul 2015
Previous accounting period shortened from 31 May 2015 to 31 December 2014
08 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
27 Nov 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
20 Nov 2014
Statement of capital following an allotment of shares on 29 September 2014
08 May 2014
Incorporation