RISKSTOP LIMITED
Overview
| Company Name | RISKSTOP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03962283 |
| 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 RISKSTOP LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RISKSTOP LIMITED located?
| Registered Office Address | 43 Richmond Hill BH2 6LR Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RISKSTOP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RISKSTOP LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for RISKSTOP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Danny Lillington on Feb 24, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Brady on Feb 24, 2026 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Christopher Brady as a director on Dec 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Tuplin as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Director's details changed for Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Dec 01, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Mr Richard John Tuplin as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Yeandle as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor Raymond Smith as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 039622830002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039622830003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to 43 Richmond Hill Bournemouth BH2 6LR on Feb 14, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Register(s) moved to registered inspection location Steele Raymond Llp Richmond Point 43 Richmond Hill Bournemouth BH2 6LR | 1 pages | AD03 | ||||||||||
Who are the officers of RISKSTOP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Mincing Lane EC3R 7PD London 2 Minster Court United Kingdom |
| 288842300001 | ||||||||||
| BRADY, Christopher | Director | Richmond Hill BH2 6LR Bournemouth 43 England | United Kingdom | British | 343414810001 | |||||||||
| LILLINGTON, Danny | Director | Richmond Hill BH2 6LR Bournemouth 43 England | England | British | 67929740001 | |||||||||
| YEANDLE, James | Director | Richmond Hill BH2 6LR Bournemouth 43 England | United Kingdom | British | 306123210001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| TRETHOWANS SERVICES LIMITED | Secretary | Botleigh Grange Business Park, Grange Drive Hedge End SO30 2AF Southampton The Pavilion England |
| 44067280005 | ||||||||||
| DORRANS, Clive | Director | 21 Avondale Road CV5 6DZ Coventry West Midlands | British | 64814460001 | ||||||||||
| LILLINGTON, Danny | Director | Watermead Cottage Lewell DT2 8AR Dorchester Dorset | England | British | 67929740001 | |||||||||
| MACRAE, Catherine Mary | Director | Walnut Tree Cottage Turnworth DT11 0EE Blandford Forum Dorset | England | British | 42123430003 | |||||||||
| SANTRY, Owen John | Director | 26 Meredun Close Hursley SO21 2JB Winchester Hampshire | British | 77403860001 | ||||||||||
| SMITH, Trevor Raymond | Director | Richmond Hill BH2 6LR Bournemouth 43 England | England | British | 108347010002 | |||||||||
| SUTCLIFFE, Keith Henry | Director | Casterbridge House The Borough Downton SP5 3LT Salisbury Wiltshire | England | British | 67661320001 | |||||||||
| TUPLIN, Richard John | Director | Richmond Hill BH2 6LR Bournemouth 43 England | England | British | 279085640001 |
Who are the persons with significant control of RISKSTOP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riskstop Group Limited | Apr 06, 2016 | Botleigh Grange Business Park Hedge End SO30 2AF Southampton The Pavilion England | No | ||||||||||
| |||||||||||||
Natures of Control
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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