Risesign Limited in 1 Hertsmere Road LONDON

Risesign Limited LONDON

Risesign Limited was dissolved on 2022-05-24. Risesign was a private limited company that was located at Dockmaster's House, 1 Hertsmere Road, London, E14 8JJ, ENGLAND. The company (formally started on 2004-06-04) was run by 2 directors.
Director Rachael S. who was appointed on 13 September 2013.
Director Simon M. who was appointed on 02 April 2012.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2022-02-01 and last time the accounts were sent was on 31 December 2020. 2016-02-01 is the date of the last annual return.

Risesign Limited Address / Contact

Office Address	Dockmaster's House
Office Address2	1 Hertsmere Road
Town	London
Post code	E14 8JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05145788
Date of Incorporation	Fri, 4th Jun 2004
Date of Dissolution	Tue, 24th May 2022
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 15th Feb 2023
Last confirmation statement dated	Tue, 1st Feb 2022

Company staff

Rachael S.

Position: Director

Appointed: 13 September 2013

Simon M.

Position: Director

Appointed: 02 April 2012

Kailayapillai R.

Position: Director

Appointed: 02 April 2012

Resigned: 13 September 2013

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 02 April 2012

George A.

Position: Secretary

Appointed: 21 June 2004

Resigned: 24 January 2011

Stephen C.

Position: Director

Appointed: 21 June 2004

Resigned: 02 April 2012

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 04 June 2004

Resigned: 21 June 2004

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2004

Resigned: 21 June 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, July 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 21st, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 16th, June 2017	accounts	Free Download (8 pages)
AD01	New registered office address Dockmaster's House 1 Hertsmere Road London E14 8JJ. Change occurred on 2017-03-24. Company's previous address: 12-14 Clements Ct Clements Lane Ilford Essex IG1 2QY. filed on: 24th, March 2017	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-01 filed on: 9th, February 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-01 filed on: 13th, February 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-01 filed on: 11th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-11: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2013-09-17 filed on: 17th, September 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-17 filed on: 17th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-01 filed on: 22nd, February 2013	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 22nd, February 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 16th, October 2012	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on 2012-05-16 filed on: 16th, May 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 3Rd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 2012-05-16 filed on: 16th, May 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-05-16 filed on: 16th, May 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-16 filed on: 16th, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-05-16 filed on: 16th, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-01 filed on: 7th, March 2012	annual return	Free Download (3 pages)
CH01	On 2012-01-31 director's details were changed filed on: 7th, March 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 14th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-01 filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AP03	Appointment (date: 2011-02-28) of a secretary filed on: 28th, February 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-02-28 filed on: 28th, February 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 13th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-01 filed on: 5th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 16th, December 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 17th, December 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-05 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 20th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 20th, December 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 28th, December 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-30 - Annual return with full member list filed on: 30th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
363a	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (5 pages)
363a	Period up to 2005-07-12 - Annual return with full member list filed on: 12th, July 2005	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 5th, May 2005	accounts	Free Download (1 page)
287	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG filed on: 4th, May 2005	address	Free Download (1 page)
287	Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG filed on: 4th, May 2005	address	Free Download (1 page)
288b	On 2004-07-08 Secretary resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288b	On 2004-07-08 Secretary resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-08 New secretary appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
288b	On 2004-07-08 Director resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-08 New director appointed filed on: 8th, July 2004	officers	Free Download (12 pages)
288b	On 2004-07-08 Director resigned filed on: 8th, July 2004	officers	Free Download (1 page)
288a	On 2004-07-08 New director appointed filed on: 8th, July 2004	officers	Free Download (12 pages)
288a	On 2004-07-08 New secretary appointed filed on: 8th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD filed on: 25th, June 2004	address	Free Download (1 page)
287	Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD filed on: 25th, June 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 4th, June 2004	incorporation	Free Download (17 pages)

Risesign Limited LONDON

Risesign Limited Address / Contact

Company Information / Profile

Company staff

Rachael S.

Simon M.

Kailayapillai R.

Allan P.

George A.

Stephen C.

Sdg Registrars Limited

Sdg Secretaries Limited

Company filings

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