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RISK EVOLUTION FINANCIAL TECHNOLOGY LTD

RISK EVOLUTION FINANCIAL TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRISK EVOLUTION FINANCIAL TECHNOLOGY LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09319210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RISK EVOLUTION FINANCIAL TECHNOLOGY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RISK EVOLUTION FINANCIAL TECHNOLOGY LTD located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISK EVOLUTION FINANCIAL TECHNOLOGY LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnNov 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for RISK EVOLUTION FINANCIAL TECHNOLOGY LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 19, 2025
    Next Confirmation Statement DueDec 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2024
    OverdueYes

    What are the latest filings for RISK EVOLUTION FINANCIAL TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2023 to Nov 29, 2023

    		1 pagesAA01

    Termination of appointment of David James Hunter as a director on Oct 15, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		8 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01

    Appointment of David James Hunter as a director on Nov 19, 2014

    		2 pagesAP01

    Appointment of Stephen Richard Dickson as a director on Nov 19, 2014

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Nov 19, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of RISK EVOLUTION FINANCIAL TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKSON, Stephen Richard
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		EnglandBritish141372060001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritish146060370001
    HUNTER, David James
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		Director
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    		United StatesAmerican193519990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RISK EVOLUTION FINANCIAL TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Richard Dickson
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		Apr 06, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    		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.
    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