RISKONNECT, LTD.
Overview
| Company Name | RISKONNECT, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07878747 |
| 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 RISKONNECT, LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RISKONNECT, LTD. located?
| Registered Office Address | 3rd Floor 70 Gracechurch Street EC3V 0XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RISKONNECT, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 RISKONNECT, LTD.?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for RISKONNECT, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 07, 2024
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Eugene Rockvam as a director on Feb 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Peter Reynolds Vlerick as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on Mar 28, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 1 Park Row Leeds LS1 5AB to 2nd Floor 70 Gracechurch Street London EC3V 0HR on Mar 20, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 63 pages | AA | ||||||||||
Secretary's details changed for Michael Ridgway Jones on Aug 01, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for James Wetekamp on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Eugene Rockvam on Aug 01, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2022
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Henry Pickens as a secretary on Aug 14, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Michael Ridgway Jones as a secretary on May 16, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr David Eugene Rockvam as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of RISKONNECT, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michael Ridgway | Secretary | Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States | 296492840001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| VLERICK, Peter Reynolds | Director | 70 Gracechurch Street EC3V 0XL London 3rd Floor United Kingdom | United States | American | 324042810001 | |||||||||
| WETEKAMP, James | Director | Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States | United States | American | 247577070001 | |||||||||
| DABRAIO, Antonio | Secretary | Barrett Lakes Boulevard Suite 500 GA 30144 Kennesaw 1701 Georgia Usa | 165270600001 | |||||||||||
| HENN, Patrick Michael | Secretary | Barrett Lakes Boulevard Suite 500 GA 30144 Kennesaw 1701 Georgia Usa | 237484770001 | |||||||||||
| PICKENS, Henry | Secretary | Barrett Lakes Boulevard Suite 500 GA 30144 Kennesaw 1701 United States | 242837160001 | |||||||||||
| FOSTER, James Freeman | Director | Barrett Lakes Boulevard Suite 500 GA 30144 Kennesaw 1701 Georgia Usa | United States | American | 237443230001 | |||||||||
| HENN, Patrick Michael | Director | Barrett Lakes Boulevard Suite 500 GA 30144 Kennesaw 1701 Georgia Usa | United States | American | 237442850001 | |||||||||
| MCEVILY, Theresa Ann | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | 242861770001 | |||||||||
| MORRELL, Robert | Director | Barrett Lakes Boulevard Suite 500 GA 30144 Kennesaw 1701 Georgia Usa | Usa | Usa | 165223020001 | |||||||||
| ROCKVAM, David Eugene | Director | Interstate North Parkway Se Suite 400 30339 Atlanta 380 Georgia United States | United States | American | 212392010001 |
What are the latest statements on persons with significant control for RISKONNECT, LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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