Riskeen Ltd in 1c Claremont Road TEDDINGTON

Riskeen Ltd TEDDINGTON

Founded in 2015, Riskeen, classified under reg no. 09769806 is an active company. Currently registered at Unit 4, Jardine House TW11 8DH, Teddington the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Vinod B., appointed on 9 September 2015. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Riskeen Ltd Address / Contact

Office Address	Unit 4, Jardine House
Office Address2	1c Claremont Road
Town	Teddington
Post code	TW11 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09769806
Date of Incorporation	Wed, 9th Sep 2015
Industry	Information technology consultancy activities
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Vinod B.

Position: Director

Appointed: 09 September 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Corre Holdings Sa from Geneve, Switzerland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Vinod B. This PSC owns 75,01-100% shares.

Corre Holdings Sa

4th Floor, 118 Rue Du Rhone, Geneve, 1204, Switzerland

Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerland
Place registered	Swiss
Registration number	Ch66015250142
Notified on	12 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vinod B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	22 045	32 130	44 562	47 657	53 783	5 055	1 311
Current Assets	22 045	33 755	48 202	66 377	60 713	6 888	3 070
Debtors		1 625	3 640	18 720	6 930	1 833	1 759
Other Debtors		1 625	3 640	5 265	6 930	1 833	1 759
Property Plant Equipment				1 719	3 124	1 631

Other
Amount Specific Advance Or Credit Directors	2 951	216	10 230	21 950	3 011	7 590	2 959
Amount Specific Advance Or Credit Made In Period Directors		2 951	216		18 939		4 631
Amount Specific Advance Or Credit Repaid In Period Directors	2 951	216	10 230	11 720		4 579
Accumulated Depreciation Impairment Property Plant Equipment				859	2 851	2 515
Average Number Employees During Period	1	1	1	1	1	1
Creditors	14 392	13 223	23 996	40 584	15 892	7 590	2 959
Increase From Depreciation Charge For Year Property Plant Equipment				859	1 992	2 242
Net Current Assets Liabilities	7 653	20 532	24 206	25 793	44 821	-702	111
Nominal Value Allotted Share Capital	1	1	1	1
Nominal Value Shares Issued Specific Share Issue	1						0
Number Shares Issued Fully Paid	1	1	1	1	1	1	4
Number Shares Issued Specific Share Issue	1
Other Creditors	2 951	216	10 230	21 950	3 011	7 590	2 959
Other Taxation Social Security Payable	11 441	13 007	13 766	18 634	12 881
Par Value Share	1	1	1	1	1	1	0
Property Plant Equipment Gross Cost				2 578	5 975	4 146
Total Additions Including From Business Combinations Property Plant Equipment				2 578	3 397	749
Total Assets Less Current Liabilities	7 653	20 532	24 206	27 512	47 945	929	111
Trade Debtors Trade Receivables				13 455
Disposals Decrease In Depreciation Impairment Property Plant Equipment						2 578	2 515
Disposals Property Plant Equipment						2 578	4 146

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/08 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/08 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 22nd, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/09/08 filed on: 13th, September 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 15th, March 2022	accounts	Free Download (8 pages)
SH02	Sub-division of shares on 2021/11/12 filed on: 15th, December 2021	capital	Free Download (6 pages)
PSC02	Notification of a person with significant control 2021/11/12 filed on: 14th, December 2021	persons with significant control	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2021/12/03 filed on: 3rd, December 2021	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 3rd, December 2021	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 22nd, November 2021	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, November 2021	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, November 2021	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, November 2021	capital	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/08 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England on 2021/06/15 to Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH filed on: 15th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, November 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/08 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/08 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 18th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/09/08 filed on: 20th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 12th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/09/08 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 26th, April 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from 41 Green Lane Shepperton TW17 8DS England on 2016/11/12 to C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF filed on: 12th, November 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/08 filed on: 26th, September 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 9th, September 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/09	capital
MODEL ARTICLES	Adoption of model articles	incorporation