I-corporate Risk Consultants Limited is a private limited company located at 9 Bridge Street, Walton On Thames KT12 1AE. Incorporated on 2020-11-05, this 3-year-old company is run by 4 directors.
Director Henrik V., appointed on 31 January 2024. Director Eva-Lotta I., appointed on 31 July 2022. Director Siv S., appointed on 31 July 2022.
The company is categorised as "private security activities" (Standard Industrial Classification code: 80100), "investigation activities" (Standard Industrial Classification: 80300). According to official records there was a change of name on 2021-03-15 and their previous name was Tempest Security Ltd.
The latest confirmation statement was filed on 2022-11-04 and the date for the following filing is 2023-11-18. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 9 Bridge Street |
| Town | Walton On Thames |
| Post code | KT12 1AE |
| Country of origin | United Kingdom |
| Registration Number | 12998419 |
| Date of Incorporation | Thu, 5th Nov 2020 |
| Industry | Private security activities |
| Industry | Investigation activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 July 2022
Position: Director
Appointed: 31 July 2022
Position: Director
Appointed: 11 February 2022
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Tempest Security Ltd from Walton-On-Thames, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jeffrey M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tempest Security Ltd
9 Bridge Street, Walton-On-Thames, Surrey, KT12 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 06123552 |
| Notified on | 4 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeffrey M.
| Notified on | 5 November 2020 |
| Ceased on | 4 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tempest Security | March 15, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/04 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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