3d Risk Solutions Limited. net worth, address, company information. Free

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Company details

Name	3d Risk Solutions Limited
Number	04961298
Date of Incorporation:	2003/11/12
End of financial year:	31 December
Address:	Premex House, Futura Park Middlebrook, Bolton, BL6 6SX
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

3D Risk Solutions Limited was formally closed on 2021-04-27. 3d Risk Solutions was a private limited company that could have been found at Premex House, Futura Park Middlebrook, Bolton, BL6 6SX, Lancashire. The company (formally formed on 2003-11-12) was run by 2 directors and 1 secretary.
Director Michael C. who was appointed on 18 February 2020.
Director Doug L. who was appointed on 07 November 2017.
Moving on to the secretaries, we can name: Caroline R. appointed on 11 July 2011.

The company was officially categorised as "other activities auxiliary to insurance and pension funding" (66290). The most recent confirmation statement was filed on 2020-11-12 and last time the annual accounts were filed was on 31 December 2018. 2015-11-12 is the date of the most recent annual return.

Directors

People with significant control

Premex Group Limited

6 April 2016

Address	Premex House Futura Park, Horwich, Bolton, BL6 6SX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	04906284
Nature of control:	75,01-100% shares

Filings

Categories:

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(SH20) Statement by Directors filed on: 26th, November 2020 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 26th, November 2020 \| capital	Free Download (1 page)
(SH19) Capital declared on Thu, 26th Nov 2020: 1.00 GBP filed on: 26th, November 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, November 2020 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Thu, 12th Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Wed, 12th Nov 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 12th Nov 2013 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 12th Nov 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 17th, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 12th Nov 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 11th, July 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, May 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 12th Nov 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 12th Nov 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 30th Nov 2007 filed on: 20th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, March 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, April 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, April 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, November 2004 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, November 2004 \| resolution	Free Download (27 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, April 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, April 2004 \| resolution	Free Download (1 page)
(88(2)R) Alloted 19900 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 20000. filed on: 2nd, April 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 09/03/04 filed on: 2nd, April 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 19900 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 20000. filed on: 2nd, April 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 09/03/04 filed on: 2nd, April 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, April 2004 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, April 2004 \| resolution
(88(2)R) Alloted 99 shares on Mon, 24th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 24th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2003 \| incorporation	Free Download (16 pages)

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	Download filing
(SH20) Statement by Directors filed on: 26th, November 2020 \| capital	Free Download (1 page)
(SH19) Capital declared on Thu, 26th Nov 2020: 1.00 GBP filed on: 26th, November 2020 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 26th, November 2020 \| resolution	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, May 2019 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to Thu, 12th Nov 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Wed, 12th Nov 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Tue, 12th Nov 2013 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Mon, 12th Nov 2012 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 17th, August 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 12th Nov 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Tue, 30th Nov 2010 filed on: 29th, July 2011 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2011 filed on: 11th, July 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, May 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 12th Nov 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Mon, 30th Nov 2009 filed on: 25th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 12th Nov 2009 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sun, 30th Nov 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 20th Nov 2008 with shareholders record filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 30th Nov 2007 filed on: 20th, May 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 27th Nov 2007 with shareholders record filed on: 27th, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007 \| accounts	Free Download (8 pages)
(225) Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/07 to 30/11/07 filed on: 12th, April 2007 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (9 pages)
(363s) Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, March 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 1st, March 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to Fri, 11th Nov 2005 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, April 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 18th, April 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, November 2004 \| resolution	Free Download (27 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, November 2004 \| resolution	Free Download (27 pages)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 29th, April 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, April 2004 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 2nd, April 2004 \| resolution	Free Download (1 page)
(88(2)R) Alloted 19900 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 20000. filed on: 2nd, April 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 09/03/04 filed on: 2nd, April 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 19900 shares on Thu, 1st Jan 2004. Value of each share 1 £, total number of shares: 20000. filed on: 2nd, April 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 09/03/04 filed on: 2nd, April 2004 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, April 2004 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 2nd, April 2004 \| resolution
(88(2)R) Alloted 99 shares on Mon, 24th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 24th Nov 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, January 2004 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2003 \| incorporation	Free Download (16 pages)