Forensic Risk Alliance Limited in Ely Place LONDON

Forensic Risk Alliance Limited LONDON

Founded in 1999, Forensic Risk Alliance, classified under reg no. 03895636 is an active company. Currently registered at 3rd Floor Audrey House 16-20 EC1N 6SN, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2000/07/20 Forensic Risk Alliance Limited is no longer carrying the name Forensic Risk Alliance &.

Currently there are 3 directors in the the firm, namely Tobias D., Gregory M. and Frances M.. In addition one secretary - Tobias D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Katriona G. who worked with the the firm until 6 December 2000.

Forensic Risk Alliance Limited Address / Contact

Office Address	3rd Floor Audrey House 16-20
Office Address2	Ely Place
Town	London
Post code	EC1N 6SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03895636
Date of Incorporation	Thu, 16th Dec 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (126 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

Tobias D.

Position: Secretary

Appointed: 06 December 2000

Tobias D.

Position: Director

Appointed: 16 December 1999

Gregory M.

Position: Director

Appointed: 16 December 1999

Frances M.

Position: Director

Appointed: 16 December 1999

Stuart E.

Position: Director

Appointed: 10 May 2021

Resigned: 14 February 2023

Clare D.

Position: Director

Appointed: 01 July 2004

Resigned: 30 September 2012

David L.

Position: Director

Appointed: 17 April 2002

Resigned: 01 September 2003

Patricia W.

Position: Director

Appointed: 05 December 2001

Resigned: 01 August 2005

Dww Secretarial Limited

Position: Corporate Secretary

Appointed: 16 December 1999

Resigned: 16 December 1999

Katriona G.

Position: Secretary

Appointed: 16 December 1999

Resigned: 06 December 2000

Katriona G.

Position: Director

Appointed: 16 December 1999

Resigned: 06 December 2000

Dww Management Nominees Limited

Position: Corporate Director

Appointed: 16 December 1999

Resigned: 16 December 1999

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As we found, there is Fra Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Frances M. This PSC has significiant influence or control over the company,. The third one is Gregory M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Fra Holdings Limited

3rd Floor Audrey House 16/20 Ely Place, London, EC1N 6SN, United Kingdom

Legal authority	Uk
Legal form	Company
Country registered	Uk
Place registered	Uk
Registration number	04459781
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frances M.

Notified on	6 April 2016
Ceased on	6 February 2018
Nature of control:	significiant influence or control

Gregory M.

Notified on	6 April 2016
Ceased on	6 February 2018
Nature of control:	significiant influence or control

Tobias D.

Notified on	6 April 2016
Ceased on	6 February 2018
Nature of control:	significiant influence or control

Company previous names

Forensic Risk Alliance &	July 20, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, September 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 9th, August 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2015/12/16 with full list of members filed on: 6th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/12/16 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 5th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/12/16 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/10	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/12/16 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/16 with full list of members filed on: 13th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 11th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/16 filed on: 8th, April 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/12/16 with full list of members filed on: 7th, January 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 4th, June 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008	annual return	Free Download (4 pages)
363s	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2008/01/17 with shareholders record filed on: 17th, January 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 4th, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/04 with shareholders record filed on: 4th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 27th, October 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/12/24 with shareholders record filed on: 24th, December 2002	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 4th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 4th, July 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001	annual return	Free Download (7 pages)
363(288)	2001/12/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/12/18 with shareholders record filed on: 18th, December 2001	annual return	Free Download (7 pages)
363(288)	2001/12/18 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, June 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/10 with shareholders record filed on: 10th, January 2001	annual return	Free Download (7 pages)
363(288)	2001/01/10 Annual return (Secretary's particulars changed;director's particulars changed;director resigned)	annual return

Forensic Risk Alliance Limited LONDON

Forensic Risk Alliance Limited Address / Contact

Company Information / Profile

Company staff

Tobias D.

Tobias D.

Gregory M.

Frances M.

Stuart E.

Clare D.

David L.

Patricia W.

Dww Secretarial Limited

Katriona G.

Katriona G.

Dww Management Nominees Limited

People with significant control

Company previous names

Company filings

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