Risk Warden started in year 2015 as Private Limited Company with registration number 09590964. The Risk Warden company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Camberley at Communication House. Postal code: GU15 3HX. Since Tue, 24th Jan 2017 Risk Warden Limited is no longer carrying the name Firenet Frms.
The firm has 4 directors, namely David A., Brent Y. and Vivian J. and others. Of them, Vivian J., Colin S. have been with the company the longest, being appointed on 14 May 2015 and David A. has been with the company for the least time - from 1 January 2018. As of 25 April 2024, there were 2 ex directors - William M., Paul M. and others listed below. There were no ex secretaries.
| Office Address | Communication House |
| Office Address2 | Victoria Avenue |
| Town | Camberley |
| Post code | GU15 3HX |
| Country of origin | United Kingdom |
| Registration Number | 09590964 |
| Date of Incorporation | Thu, 14th May 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 28th May 2024 (2024-05-28) |
| Last confirmation statement dated | Sun, 14th May 2023 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 14 May 2015
Position: Director
Appointed: 14 May 2015
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Vivian J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Colin S. This PSC owns 25-50% shares and has 25-50% voting rights.
Vivian J.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Colin S.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Firenet Frms | January 24, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 35 873 | 5 075 | 5 642 | 31 204 | 19 003 | ||
| Cash Bank On Hand | 100 | 100 | ||||||
| Net Assets Liabilities | 100 | 100 | 23 663 | |||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 118 | 1 250 | 1 250 | 1 250 | 3 334 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | |||
| Creditors | 35 037 | 65 354 | 101 419 | 147 871 | 204 006 | |||
| Fixed Assets | 15 648 | 8 426 | 1 204 | |||||
| Net Current Assets Liabilities | 100 | 2 807 | -59 467 | -95 519 | -116 667 | -184 215 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 971 | 812 | 258 | 788 | ||||
| Total Assets Less Current Liabilities | 100 | 18 455 | -51 041 | -94 315 | -116 667 | -184 215 | ||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 29th Nov 2023 director's details were changed filed on: 29th, November 2023 |
officers | Free Download (2 pages) |
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