INTELLIGENT RISK MANAGEMENT LIMITED
Overview
| Company Name | INTELLIGENT RISK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03428980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTELLIGENT RISK MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is INTELLIGENT RISK MANAGEMENT LIMITED located?
| Registered Office Address | 21 Oak Tree Road LA9 6AN Kendal Cumbria England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTELLIGENT RISK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAKELAND PROJECT SUPPORT LIMITED | Sep 04, 1997 | Sep 04, 1997 |
What are the latest accounts for INTELLIGENT RISK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for INTELLIGENT RISK MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | Yes |
What are the latest filings for INTELLIGENT RISK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with updates | 4 pages | CS01 | ||
Notification of Julie Arnold as a person with significant control on Sep 18, 2021 | 2 pages | PSC01 | ||
Change of details for Mr David William Arnold as a person with significant control on Sep 18, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Change of details for Mr David William Arnold as a person with significant control on Dec 21, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr David William Arnold on Dec 21, 2021 | 2 pages | CH01 | ||
Registered office address changed from 88 Oxenholme Road Kendal Cumbria LA9 2HQ to 21 Oak Tree Road Kendal Cumbria LA9 6AN on Dec 21, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Statement of capital following an allotment of shares on Aug 01, 2019
| 4 pages | SH01 | ||
Confirmation statement made on Sep 03, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||
Who are the officers of INTELLIGENT RISK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, David William | Director | Oak Tree Road LA9 6AN Kendal 21 Cumbria England | England | British | 75357770002 | |||||
| ARNOLD, Julie Ann | Secretary | 88 Oxenholme Road LA9 7HQ Kendal Cumbria | British | 96557860002 | ||||||
| CLARK, Paul | Secretary | 10 Appleby Road LA9 6ES Kendal Cumbria | British | 54816800001 | ||||||
| HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of INTELLIGENT RISK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Arnold | Sep 18, 2021 | Oak Tree Road LA9 6AN Kendal 21 Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David William Arnold | Apr 06, 2016 | Oak Tree Road LA9 6AN Kendal 21 Cumbria England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0