ONLINERISKS LIMITED
Overview
| Company Name | ONLINERISKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03747089 |
| 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 ONLINERISKS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is ONLINERISKS LIMITED located?
| Registered Office Address | 2a Commerce Square The Lace Market NG1 1HS Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONLINERISKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1214 LIMITED | Apr 07, 1999 | Apr 07, 1999 |
What are the latest accounts for ONLINERISKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ONLINERISKS LIMITED?
| Last Confirmation Statement Made Up To | Apr 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 07, 2025 |
| Overdue | No |
What are the latest filings for ONLINERISKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Who are the officers of ONLINERISKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Mark Iain Anthony | Secretary | Musters Road West Bridgford NG2 7PS Nottingham 86 Nottinghamshire | British | Chartered Accountant | 47662400002 | |||||
| BASI, Sukjinder | Director | Trowell Road NG8 2EJ Nottingham 65 United Kingdom | England | British | Company Director | 41094410002 | ||||
| HOWELL, Mark Iain Anthony | Director | Musters Road West Bridgford NG2 7PS Nottingham 86 Nottinghamshire | England | British | Chartered Accountant | 47662400002 | ||||
| BASI, Sukjinder | Secretary | 21 Russell Drive Wollaton NG8 2BA Nottingham | British | 41094410001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| JACKSON, Robin Anthony Gildart | Director | Commerce Square The Lace Market NG1 1HS Nottingham 2a England | United Kingdom | British | Director | 17588050004 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Who are the persons with significant control of ONLINERISKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sukjinder Basi | Apr 06, 2016 | Commerce Square The Lace Market NG1 1HS Nottingham 2a | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Iain Anthony Howell | Apr 06, 2016 | Commerce Square The Lace Market NG1 1HS Nottingham 2a | 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