Risk Control Limited in London

Risk Control Limited

Founded in 2000, Risk Control, classified under reg no. 04036954 is an active company. Currently registered at 22 Romilly Street W1D 5AG, the company has been in the business for 24 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - William P., appointed on 14 July 2000. In addition, a secretary was appointed - Jane F., appointed on 20 November 2007. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Risk Control Limited Address / Contact

Office Address	22 Romilly Street
Office Address2	London
Town
Post code	W1D 5AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04036954
Date of Incorporation	Fri, 14th Jul 2000
Industry	Business and domestic software development
Industry	Financial management
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Jane F.

Position: Secretary

Appointed: 20 November 2007

William P.

Position: Director

Appointed: 14 July 2000

Stanley L.

Position: Secretary

Appointed: 15 December 2006

Resigned: 20 November 2007

John L.

Position: Director

Appointed: 15 December 2006

Resigned: 24 December 2007

Jane F.

Position: Director

Appointed: 01 November 2001

Resigned: 15 December 2006

Jane F.

Position: Secretary

Appointed: 10 July 2001

Resigned: 15 December 2006

William P.

Position: Secretary

Appointed: 14 July 2000

Resigned: 10 July 2001

Rudiger K.

Position: Director

Appointed: 14 July 2000

Resigned: 10 July 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is William P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

William P.

Notified on	13 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 31st July 2022 filed on: 28th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Sunday 31st July 2022 filed on: 28th, July 2023	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st July 2021 filed on: 4th, August 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st July 2020 filed on: 11th, May 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2019 filed on: 1st, May 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 31st July 2018 filed on: 2nd, May 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st July 2017 filed on: 3rd, May 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st July 2016 filed on: 4th, May 2017	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st July 2015 filed on: 7th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th July 2015 filed on: 15th, July 2015	annual return	Free Download
SH01	200.00 GBP is the capital in company's statement on Wednesday 15th July 2015	capital
AA	Small company accounts for the period up to Thursday 31st July 2014 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th July 2014 filed on: 21st, July 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st July 2013 filed on: 4th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th July 2013 filed on: 1st, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Thursday 1st August 2013	capital
AA	Small company accounts for the period up to Tuesday 31st July 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th July 2012 filed on: 19th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st July 2011 filed on: 1st, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th July 2011 filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st July 2010 filed on: 8th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th July 2010 filed on: 17th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 29th, April 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 2nd, August 2009	accounts	Free Download (9 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (3 pages)
363a	Period up to Tuesday 25th November 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (8 pages)
363s	Period up to Friday 28th September 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
363s	Period up to Friday 28th September 2007 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 11th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 11th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 11th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 11th, January 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 17th August 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 17th August 2006 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 20th September 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 20th September 2005 - Annual return with full member list filed on: 20th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 6th, September 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 9th August 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th September 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th September 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 17th, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2002 filed on: 17th, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2001 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363s	Period up to Wednesday 9th October 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th October 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 9th October 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 11th October 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 11th October 2001 (Registered office changed on 11/10/01)	annual return
363s	Period up to Thursday 11th October 2001 - Annual return with full member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 11th October 2001 (Registered office changed on 11/10/01)	annual return
NEWINC	Company registration filed on: 14th, July 2000	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 14th, July 2000	incorporation	Free Download (9 pages)