RISKWELL LIMITED

Overview

Company Name	RISKWELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12405543
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2020

Summary

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

What is the purpose of RISKWELL LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is RISKWELL LIMITED located?

Registered Office Address	45 Leopold Street DE1 2HF Derby England
Undeliverable Registered Office Address	No

What are the latest accounts for RISKWELL LIMITED?

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

What is the status of the latest confirmation statement for RISKWELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2027
Next Confirmation Statement Due	May 25, 2027
Next Confirmation Statement Made Up To	May 11, 2026
Overdue	No

What are the latest filings for RISKWELL LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Cessation of Stephen John Kemp as a person with significant control on Jul 15, 2026	1 pages	PSC07

Jul 15, 2026	Cessation of Patrick Bonifacio De Souza as a person with significant control on Jun 15, 2026	1 pages	PSC07

May 13, 2026	Confirmation statement made on May 11, 2026 with updates	6 pages	CS01

Apr 02, 2026	Confirmation statement made on Mar 31, 2026 with updates	4 pages	CS01

Jan 09, 2026	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 12, 2025 with updates	4 pages	CS01

Oct 30, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 13, 2024 with updates	6 pages	CS01

Aug 13, 2024	Appointment of Mr Mark David Mann as a director on Jul 31, 2024	2 pages	AP01

Feb 01, 2024	Notification of Stephen John Kemp as a person with significant control on Feb 01, 2024	2 pages	PSC01

Nov 07, 2023	Director's details changed for Mr Chris Terence Bird on Nov 02, 2023	2 pages	CH01

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Nov 02, 2023	Director's details changed for Chris Bird on Nov 01, 2023	2 pages	CH01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	7 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 12, 2023 with updates	4 pages	CS01

Oct 12, 2023	Termination of appointment of Adrian Allen as a director on Sep 20, 2023	1 pages	TM01

Sep 25, 2023	Confirmation statement made on Sep 25, 2023 with updates	5 pages	CS01

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with updates	5 pages	CS01

Jan 05, 2023	Termination of appointment of Arrash Nekonam as a director on Nov 20, 2022	1 pages	TM01

Nov 16, 2022	Registered office address changed from 163 Castle Boulevard Nottingham NG7 1FJ England to 45 Leopold Street Derby DE1 2HF on Nov 16, 2022	1 pages	AD01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	6 pages	AA

Sep 01, 2022	Confirmation statement made on Jul 19, 2022 with no updates	3 pages	CS01

Jan 12, 2022	Confirmation statement made on Jul 19, 2021 with updates	5 pages	CS01

Jan 12, 2022	Micro company accounts made up to Jan 31, 2021	6 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 15, 2021 with updates	5 pages	CS01

View All Filings

Who are the officers of RISKWELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRD, Christopher Terence Leopold Street DE1 2HF Derby 45 England	Sep 09, 2020		Director	Leopold Street DE1 2HF Derby 45 England	Scotland	British	1960-10	187786850001
DE SOUZA, Patrick Bonifacio Leopold Street DE1 2HF Derby 45 England	Jan 15, 2020		Director	Leopold Street DE1 2HF Derby 45 England	England	British	1966-3	130206920001
KEMP, Stephen John Leopold Street DE1 2HF Derby 45 England	May 12, 2021		Director	Leopold Street DE1 2HF Derby 45 England	Scotland	British	1966-3	267156730001
MANN, Mark David Leopold Street DE1 2HF Derby 45 England	Jul 31, 2024		Director	Leopold Street DE1 2HF Derby 45 England	England	British	1973-4	249570960001
SCOTT, Anthony John Leopold Street DE1 2HF Derby 45 England	Sep 09, 2020		Director	Leopold Street DE1 2HF Derby 45 England	United Kingdom	British	1964-4	160820820002
ALLEN, Adrian Leopold Street DE1 2HF Derby 45 England	Sep 09, 2020	Sep 20, 2023	Director	Leopold Street DE1 2HF Derby 45 England	England	British	1966-2	274015150001
NEKONAM, Arrash Leopold Street DE1 2HF Derby 45 England	Sep 09, 2020	Nov 20, 2022	Director	Leopold Street DE1 2HF Derby 45 England	Scotland	British	1984-8	202557920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RISKWELL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen John Kemp Leopold Street DE1 2HF Derby 45 England	Feb 01, 2024	Leopold Street DE1 2HF Derby 45 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Patrick Bonifacio De Souza Leopold Street DE1 2HF Derby 45 England	Jan 15, 2020	Leopold Street DE1 2HF Derby 45 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
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