Technology Risk & Controls Consulting Limited is a private limited company located at 2 Sevenoaks Road, Orpington BR6 9JJ. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-04-03, this 7-year-old company is run by 2 directors.
Director Hayate B., appointed on 06 December 2021. Director Khurm C., appointed on 03 April 2017.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (SIC code: 41202), "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-05-02 and the due date for the following filing is 2024-05-16. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 2 Sevenoaks Road |
| Town | Orpington |
| Post code | BR6 9JJ |
| Country of origin | United Kingdom |
| Registration Number | 10705012 |
| Date of Incorporation | Mon, 3rd Apr 2017 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 03 April 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Khurm C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hayate B. This PSC owns 25-50% shares and has 25-50% voting rights.
Khurm C.
| Notified on | 3 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hayate B.
| Notified on | 4 April 2017 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Current Assets | 16 575 | 20 433 | 93 185 | 277 301 | 19 947 | 14 990 |
| Net Assets Liabilities | 24 361 | 16 902 | 17 484 | 21 524 | ||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 8 605 | 6 445 | 52 921 | 207 231 | 186 257 | 182 729 |
| Amount Specific Advance Or Credit Made In Period Directors | 14 433 | 2 739 | 16 571 | 26 585 | 4 840 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 828 | 15 050 | 49 215 | 170 881 | 5 611 | 1 312 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 |
| Creditors | 17 748 | 26 556 | 68 824 | 40 000 | 308 569 | 303 013 |
| Fixed Assets | 1 574 | 787 | 506 281 | 506 056 | ||
| Net Current Assets Liabilities | -1 102 | 3 519 | 24 361 | 56 902 | -180 228 | -181 519 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 71 | 9 642 | ||||
| Total Assets Less Current Liabilities | 472 | 4 306 | 24 361 | 56 902 | 326 053 | 324 537 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 2nd May 2024 filed on: 8th, May 2024 |
confirmation statement | Free Download (4 pages) |
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