Riskbase Limited in 1st Floor South LONDON

Riskbase Limited LONDON

Riskbase started in year 2007 as Private Limited Company with registration number 06222596. The Riskbase company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since Fri, 10th Jan 2014 Riskbase Limited is no longer carrying the name Tenetics.

The firm has one director. Adam S., appointed on 23 April 2007. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Kit M.. There were no ex directors.

Riskbase Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06222596
Date of Incorporation	Mon, 23rd Apr 2007
Industry	Information technology consultancy activities
End of financial Year	29th April
Company age	17 years old
Account next due date	Mon, 29th Jan 2024 (98 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Adam S.

Position: Director

Appointed: 23 April 2007

Kit M.

Position: Secretary

Appointed: 01 July 2007

Resigned: 01 October 2009

Unattend Ltd

Position: Corporate Secretary

Appointed: 23 April 2007

Resigned: 01 October 2009

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we found, there is Adam S. The abovementioned PSC and has 50,01-75% shares.

Adam S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Tenetics	January 10, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Net Worth	-68 761	-61 542	-4 803	-54 912	-55 748	57 212

Balance Sheet
Cash Bank On Hand						38 285	53 632	95 054	51 544	77 319	117 799
Current Assets	14 459	-7 246	55 924	27 099	9 743	132 488	128 762	126 104	224 087	250 935	130 300
Debtors	12 880	-7 333	32 294	3 646	7 197	94 203	69 558	139 612	132 543	83 616	-117 499
Net Assets Liabilities							68 356	19 873	98 280	98 644	-7 378
Property Plant Equipment						5 027	38 126	29 100	24 619	13 096	16 712
Total Inventories									40 000	90 000	130 000
Cash Bank In Hand	1 579	87	23 630	23 453	2 546	38 285
Other Debtors						1 437	12 437
Tangible Fixed Assets	2 510	5 386	16 260	14 954	11 156	5 027

Reserves/Capital
Called Up Share Capital	145	145	145	145	145	145
Profit Loss Account Reserve	-283 861	-276 642	-219 903	-270 012	-270 848	-157 888
Shareholder Funds	-68 761	-61 542	-4 803	-54 912	-55 748	57 212

Other
Accrued Liabilities Deferred Income								1 500	2 998	1 650	1 650
Accumulated Depreciation Impairment Property Plant Equipment						36 738	49 078		75 591	91 809	100 553
Amounts Owed By Group Undertakings Participating Interests											-140 927
Amounts Owed To Group Undertakings Participating Interests								59 131	61 958	79 562
Average Number Employees During Period							1		2	2	3
Bank Borrowings Overdrafts						175	67	141	1 049	773	10 950
Corporation Tax Payable								4 982	7 372	6 094
Creditors						80 303	98 532	135 190	150 426	165 387	113 390
Fixed Assets							38 126	28 959	24 619	13 096	16 712
Increase Decrease In Depreciation Impairment Property Plant Equipment									11 244	11 235	2 298
Increase From Depreciation Charge For Year Property Plant Equipment							12 340		12 649	16 218	8 744
Net Current Assets Liabilities	-71 271	-66 928	-21 063	-69 866	-66 904	52 185	30 230	9 086	73 661	85 548	16 910
Other Creditors						53 697	80 645	48 854	17 402	31 174	12 940
Other Remaining Borrowings								30 000	30 000	30 000	30 000
Other Taxation Social Security Payable						24 907	17 111	23 152	28 311	14 654	54 327
Prepayments Accrued Income								12 000	12 000	20 725	12 000
Property Plant Equipment Gross Cost						41 765	87 204		100 210	104 905	117 265
Total Additions Including From Business Combinations Property Plant Equipment							45 439		8 168	4 695	12 360
Total Assets Less Current Liabilities	-68 761	-61 542	-4 803	-54 912	-55 748	57 212	68 356	19 873	98 280	98 644	33 622
Trade Creditors Trade Payables						1 524	709	-1 475	1 336	1 480	3 523
Trade Debtors Trade Receivables						92 766	57 121	127 612	120 543	62 891	11 428
Unpaid Contributions To Pension Schemes											525
Work In Progress									40 000	90 000	130 000
Creditors Due Within One Year	85 730	59 682	76 987	96 965	76 647	80 303
Number Shares Allotted		145	145	145	145	145
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	145	145	145	145	145	145
Share Premium Account	214 955	214 955	214 955	214 955	214 955	214 955
Tangible Fixed Assets Additions		5 145	17 509	7 106	4 299	1 466
Tangible Fixed Assets Cost Or Valuation	6 240	11 385	28 894	36 000	40 299	41 765
Tangible Fixed Assets Depreciation	3 730	5 999	12 634	21 046	29 143	36 738
Tangible Fixed Assets Depreciation Charged In Period		2 269	6 635	8 412	8 515	7 595
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items					-418

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 21st, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 2nd, May 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 29th Apr 2022 filed on: 27th, April 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 11th Apr 2023 filed on: 25th, April 2023	confirmation statement	Free Download (4 pages)
AD01	Address change date: Tue, 4th Apr 2023. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: First Floor South 101 New Cavendish Street London W1W 6XH England filed on: 4th, April 2023	address	Free Download (1 page)
AD01	Address change date: Mon, 3rd Apr 2023. New Address: First Floor South 101 New Cavendish Street London W1W 6XH. Previous address: 64 New Cavendish Street London W1G 8TB England filed on: 3rd, April 2023	address	Free Download (1 page)
AD01	Address change date: Wed, 14th Dec 2022. New Address: 64 New Cavendish Street London W1G 8TB. Previous address: 8 the Green Richmond TW9 1PL England filed on: 14th, December 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 29th, April 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Mon, 11th Apr 2022 filed on: 12th, April 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 11th Apr 2021 filed on: 20th, April 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 11th Apr 2020 filed on: 14th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 11th Apr 2019 filed on: 11th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 23rd Apr 2018 filed on: 4th, May 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: Fri, 4th May 2018. New Address: 8 the Green Richmond TW9 1PL. Previous address: 18a North Street Leatherhead KT22 7AW England filed on: 4th, May 2018	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 29th, January 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 23rd Apr 2017 filed on: 5th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AD01	Address change date: Tue, 20th Dec 2016. New Address: 18a North Street Leatherhead KT22 7AW. Previous address: 108 Shacklegate Lane Teddington TW11 8SH filed on: 20th, December 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd May 2016: 145.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 25th, November 2015	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, November 2015	mortgage	Free Download (1 page)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 15th, May 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 30th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 30th Apr 2014: 145.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 27th, January 2014	accounts	Free Download (6 pages)
CERTNM	Company name changed tenetics LIMITEDcertificate issued on 10/01/14 filed on: 10th, January 2014	change of name	Free Download (3 pages)
RES15	Resolution on Wed, 1st Jan 2014 to change company name	change of name
NM01	Resolution to change company's name	change of name
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 30th Apr 2011 filed on: 18th, February 2013	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 30th Apr 2010 filed on: 18th, February 2013	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 31st, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 1st Mar 2011: 145.00 GBP filed on: 28th, March 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
TM02	Fri, 9th Jul 2010 - the day secretary's appointment was terminated filed on: 9th, July 2010	officers	Free Download (1 page)
TM02	Fri, 9th Jul 2010 - the day secretary's appointment was terminated filed on: 9th, July 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 17th, June 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008	annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 26th, June 2008	mortgage	Free Download (4 pages)
288a	On Tue, 29th Jan 2008 New secretary appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
288a	On Tue, 29th Jan 2008 New secretary appointed filed on: 29th, January 2008	officers	Free Download (2 pages)
287	Registered office changed on 09/11/07 from: the stables, peterden house 1 leighton road ealing london W13 9EL filed on: 9th, November 2007	address	Free Download (1 page)
287	Registered office changed on 09/11/07 from: the stables, peterden house 1 leighton road ealing london W13 9EL filed on: 9th, November 2007	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, April 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2007	incorporation	Free Download (17 pages)