Derisk (UK) Limited. Head office in London. Check Director.

Derisk (UK) Limited, London

Derisk (Uk) Limited is a private limited company. Situated at 29/30 Fitzroy Square, London W1T 6LQ, the above-mentioned 9 years old business was incorporated on 2014-09-26 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this firm: Paul F. (appointed on 26 September 2014), Marc S. (appointed on 26 September 2014), Ashley G. (appointed on 26 September 2014).

About
Name: Derisk (UK) Limited
Number: 09236125
Incorporation date: 2014-09-26
End of financial year: 31 October


Address:	29/30 Fitzroy Square London W1T 6LQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Derisk (Uk) Holdings Limited

28 March 2019

Address	29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11834628
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gdyk Uk Ltd

27 March 2019 - 28 March 2019

Address	29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11829836
Nature of control:	75,01-100% shares 75,01-100% voting rights

The De Group (Uk) Limited

6 April 2016 - 27 March 2019

Address	29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08802601
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	900,815	661,713	477,419	461,392	440,422
Total Assets Less Current Liabilities	380,102	160,500	123,315	268,114	-

The target date for Derisk (Uk) Limited confirmation statement filing is 2024-07-02. The last one was submitted on 2023-06-18. The deadline for a subsequent accounts filing is 31 July 2024. Previous accounts filing was sent for the time up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Derisk (Uk) Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fitzroy Square, W1T 6LQ London. Gdyk Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fitzroy Square, W1T 6LQ London. The De Group (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fitzroy Square, W1T 6LQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 10, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 10, 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 18, 2023 filed on: 19th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 30th, March 2023 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates June 18, 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 18, 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 28, 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on October 31, 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 18, 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 2nd, June 2020 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on September 26, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 092361250001, created on September 27, 2019 filed on: 30th, September 2019 \| mortgage	Free Download (53 pages)
TM01	Director's appointment was terminated on June 28, 2019 filed on: 16th, August 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 18, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on May 13, 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
AP01	On May 13, 2019 new director was appointed. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
AP01	On May 13, 2019 new director was appointed. filed on: 15th, May 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 27, 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 27, 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 28, 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control March 28, 2019 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to October 31, 2018 filed on: 5th, February 2019 \| accounts	Free Download (17 pages)
AP01	On November 1, 2018 new director was appointed. filed on: 6th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 7, 2018 filed on: 14th, September 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates June 18, 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to October 31, 2017 filed on: 19th, March 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates June 18, 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to October 31, 2016 filed on: 22nd, February 2017 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2016 filed on: 22nd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 22, 2016: 1000.00 GBP capital
AA	Full accounts data made up to October 31, 2015 filed on: 24th, February 2016 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to September 30, 2015 (was October 31, 2015). filed on: 17th, December 2015 \| accounts	Free Download (1 page)
CH01	On October 30, 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
CH01	On October 30, 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
CH01	On October 30, 2015 director's details were changed filed on: 3rd, November 2015 \| officers	Free Download (2 pages)
CH01	On October 30, 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
CH01	On October 30, 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
CH01	On October 30, 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
CH01	On October 30, 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
CH01	On October 30, 2015 director's details were changed filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 18, 2015 filed on: 19th, June 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on October 31, 2014: 1000.00 GBP filed on: 23rd, December 2014 \| capital	Free Download (3 pages)
AP01	On September 26, 2014 new director was appointed. filed on: 12th, November 2014 \| officers	Free Download (2 pages)
AP01	On September 26, 2014 new director was appointed. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
AP01	On September 26, 2014 new director was appointed. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
AP01	On September 26, 2014 new director was appointed. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
AP01	On September 26, 2014 new director was appointed. filed on: 7th, November 2014 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, September 2014 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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