RISK SMART LIMITED
Overview
| Company Name | RISK SMART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13014743 |
| 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 RISK SMART LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RISK SMART LIMITED located?
| Registered Office Address | 127 Portland Street M1 4PZ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RISK SMART 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 RISK SMART LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for RISK SMART LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jenny Linney as a director on Feb 09, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Robb as a director on Feb 09, 2026 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 70 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2025
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ United Kingdom to 127 Portland Street Manchester M1 4PZ on Jan 27, 2025 | 1 pages | AD01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||
Appointment of Richard Poole as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Derek Martyn Steele as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Simon Robb as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 6 pages | SH01 | ||||||||||||||||||
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Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||
Sub-division of shares on Nov 28, 2024 | 4 pages | SH02 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 13, 2024
| 4 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 26, 2023
| 5 pages | RP04SH01 | ||||||||||||||||||
Who are the officers of RISK SMART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANN, Ryan | Secretary | Portland Street M1 4PZ Manchester 127 United Kingdom | 276463230001 | |||||||
| ALDRED, Michael Julien | Director | Portland Street M1 4PZ Manchester 127 United Kingdom | United Kingdom | British | 289855980001 | |||||
| LINNEY, Jenny Anne | Director | Portland Street M1 4PZ Manchester 127 United Kingdom | England | English | 262305390001 | |||||
| POOLE, Richard | Director | Portland Street M1 4PZ Manchester 127 United Kingdom | England | English | 330352600001 | |||||
| STEELE, Derek Martyn | Director | Portland Street M1 4PZ Manchester 127 United Kingdom | United Kingdom | British | 238532240001 | |||||
| SWANN, Ryan | Director | Portland Street M1 4PZ Manchester 127 United Kingdom | United Kingdom | British | 276463220001 | |||||
| ROBB, Simon | Director | Portland Street M1 4PZ Manchester 127 United Kingdom | United Kingdom | British | 330312960001 |
Who are the persons with significant control of RISK SMART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Npif Nw Equity Lp | Jul 26, 2023 | Clarence Street M2 4DW Manchester Clarence House England | No | ||||||||||
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Natures of Control
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| Mr Ryan Swann | Nov 12, 2020 | Mosley Road Trafford Park M17 1FQ Manchester Think Park United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RISK SMART LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2022 | Jul 26, 2023 | 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