Risky Investment Ltd is a private limited company situated at 141 Albion Street, Swindon SN1 5LP. Incorporated on 2023-03-12, this 1-year-old company is run by 2 directors.
Director Abdul W., appointed on 12 March 2023. Director Muhammad Z., appointed on 12 March 2023.
The company is classified as "other food services" (SIC code: 56290), "sale of used cars and light motor vehicles" (SIC code: 45112).
The latest confirmation statement was filed on 2023-04-25 and the deadline for the following filing is 2024-05-09.
| Office Address | 141 Albion Street |
| Town | Swindon |
| Post code | SN1 5LP |
| Country of origin | United Kingdom |
| Registration Number | 14723340 |
| Date of Incorporation | Sun, 12th Mar 2023 |
| Industry | Other food services |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Thu, 12th Dec 2024 (227 days left) |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 12 March 2023
Position: Director
Appointed: 12 March 2023
The list of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Abdul W. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Muhammad Z. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Abdul W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Abdul W.
| Notified on | 24 April 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Muhammad Z.
| Notified on | 12 March 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Abdul W.
| Notified on | 12 March 2023 |
| Ceased on | 19 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/04/25 filed on: 27th, April 2023 |
persons with significant control | Free Download (3 pages) |
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