D K RISK SOLUTIONS UK LIMITED

Overview

Company Name	D K RISK SOLUTIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05419565
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of D K RISK SOLUTIONS UK LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is D K RISK SOLUTIONS UK LIMITED located?

Registered Office Address	5th Floor Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for D K RISK SOLUTIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for D K RISK SOLUTIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for D K RISK SOLUTIONS UK LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Dec 13, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Jul 12, 2024	Confirmation statement made on Jun 02, 2024 with updates	5 pages	CS01

Nov 27, 2023	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Jul 10, 2023	Confirmation statement made on Jun 02, 2023 with updates	5 pages	CS01

Jan 30, 2023	Micro company accounts made up to Apr 30, 2022	4 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 02, 2022 with updates	5 pages	CS01

Mar 29, 2022	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 02, 2021 with updates	5 pages	CS01

Apr 30, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with updates	5 pages	CS01

May 12, 2020	Secretary's details changed for Mr David Joseph Gerard Hayes on May 12, 2020	1 pages	CH03

May 12, 2020	Confirmation statement made on Apr 11, 2020 with updates	5 pages	CS01

May 12, 2020	Director's details changed for Mr David Joseph Gerard Hayes on May 12, 2020	2 pages	CH01

May 12, 2020	Termination of appointment of John Winston Webb as a director on Aug 01, 2019	1 pages	TM01

May 12, 2020	Cessation of John Winston Webb as a person with significant control on Jul 23, 2019	1 pages	PSC07

May 12, 2020	Notification of David Joseph Gerard Hayes as a person with significant control on Jul 23, 2019	2 pages	PSC01

Jan 22, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

May 21, 2019	Confirmation statement made on Apr 11, 2019 with updates	5 pages	CS01

Jun 11, 2018	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Jun 11, 2018	Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on Jun 11, 2018	1 pages	AD01

Jun 11, 2018	Confirmation statement made on Apr 11, 2018 with updates	5 pages	CS01

May 19, 2017	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

May 19, 2017	Confirmation statement made on Apr 11, 2017 with updates	6 pages	CS01

Jan 17, 2017	Appointment of Mr John Winston Webb as a director on Jan 11, 2017	2 pages	AP01

View All Filings

Who are the officers of D K RISK SOLUTIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYES, David Joseph Gerard Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England	Apr 11, 2005		Secretary	Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England		British		Director	104354000001
HAYES, David Joseph Gerard Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England	Apr 11, 2005		Director	Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England	England	British	1953-12	Director	104354000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 11, 2005	Apr 11, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHECKLEY, Keith Appleby Holtye Road RH19 3DQ East Grinstead West Sussex	Apr 11, 2005	Apr 09, 2008	Director	Appleby Holtye Road RH19 3DQ East Grinstead West Sussex		British	1952-9	Director	104353990002
WEBB, John Winston Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England	Jan 11, 2017	Aug 01, 2019	Director	Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England	Australia	Australian	1941-6	Director	222623740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D K RISK SOLUTIONS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Joseph Gerard Hayes Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England	Jul 23, 2019	Ashford Commercial Quarter 1 Dover Place TN23 1FB Ashford 5th Floor Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Winston Webb 35-41 Station Road TN23 1PP Ashford Stourside Place Kent England	Apr 06, 2016	35-41 Station Road TN23 1PP Ashford Stourside Place Kent England	Yes
	Nationality: Australian Country of Residence: Australia
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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