D-risk Group Limited, Mountain Ash
D-Risk Group Limited is a private limited company. Formerly, it was called Ashfield Land Tax Solutions Limited (changed on 2018-09-27). Registered at Cwm Cynon Business Centre, Cwm Cynon Business Park, Mountain Ash CF45 4ER, this 8 years old company was incorporated on 2016-04-01 and is categorised as "environmental consulting activities" (SIC: 74901).4 directors can be found in the business: Adam H. (appointed on 15 March 2022), Lorenzo T. (appointed on 15 March 2022), Oliver B. (appointed on 15 March 2022).
| About | |
|---|---|
| Name: D-risk Group Limited | |
| Number: 10096767 | |
| Incorporation date: 2016-04-01 | |
| End of financial year: 31 May |
| Address: |
Cwm Cynon Business Centre Cwm Cynon Business Park Mountain Ash CF45 4ER |
| SIC code: |
74901 - Environmental consulting activities |
Company staff
People with significant control
Cls Data Limited
17 February 2022
| Address | 85 Great Portland Street, London, W1W 7LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited |
| Nature of control: |
50,01-75% shares |
Matthew L.
22 October 2020
| Nature of control: |
25-50% shares |
Evian Management Limited
19 October 2018 - 22 October 2020
| Address | 9 Rue De Alpes, 1201, Geneva, Switzerland |
| Legal authority | British Virgin Islands |
| Legal form | International Business Company |
| Country registered | Territory Of The British Virgin Islands |
| Place registered | British Virgin Islands Company Register |
| Registration number | 686418 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher M.
26 September 2018 - 19 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew P.
26 September 2018 - 19 October 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Ashfield Solutions Group Limited
6 April 2016 - 26 September 2018
| Address | Cwm Cynon Business Centre Cwm Cynon Business Park, Mountain Ash, Rhondda Cynon Taf, CF45 4ER, Wales |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09729218 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Current Assets | - | 9,623 | 46,756 | 28,248 | 11,576 | 20,332 |
| Fixed Assets | - | - | - | - | 1,055 | 703 |
| Total Assets Less Current Liabilities | 514 | 14 | 105,931 | -219,060 | -285,067 | -256,756 |
The due date for D-Risk Group Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was filed on 2023-03-23. The target date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up to 31 May 2022.
6 persons of significant control are listed in the official register, namely: Cls Data Limited has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Great Portland Street, W1W 7LT London. Matthew L. who has 1/2 or less of shares. Evian Management Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Rue De Alpes, 1201.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control Thursday 17th February 2022 filed on: 13th, December 2023 | persons with significant control |
Free Download
(1 page)
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