Risklogix Solutions Holdings Ltd. net worth, address, company information. Free

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Risklogix Solutions Holdings Ltd (Companies House Registration Number 06472061) is a private limited company created on 2008-01-14 originating in England. This enterprise is located at 66 Prescot St, London E1 8NN. Changed on 2020-06-24, the previous name this company used was Chase Cooper Holdings Ltd. Risklogix Solutions Holdings Ltd operates SIC: 70100 that means "activities of head offices".

Company details

Name	Risklogix Solutions Holdings Ltd
Number	06472061
Date of Incorporation:	Mon, 14th Jan 2008
End of financial year:	31 December
Address:	66 Prescot St, London, E1 8NN
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this company, we can name: Rohini U. (appointed on 14 January 2008), John K. (appointment date: 14 January 2008). 1 secretary is also present: John K. (appointed on 14 January 2008). The official register indexes 2 persons of significant control, namely: John K. owns over 1/2 to 3/4 of shares , Dion Global Solutions Ltd is located at Regent Road, LE1 7DD Leicester. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	667,419	262,712	96,413	11,393	274,625
Total Assets Less Current Liabilities	1,667,206	1,250,558	1,034,653	944,809	1,403,273

People with significant control

John K.

6 April 2016

Nature of control:	50,01-75% shares

Dion Global Solutions Ltd

6 April 2016 - 6 April 2016

Address	86-92 Regent Road, Leicester, LE1 7DD, England
Legal authority	Companies Act 2006
Legal form	Private Unlimited Company Without Share Capital
Country registered	England And Wales
Place registered	England And Wales
Registration number	Br005999
Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from Eagle House 167 City Road London EC1V 1AW United Kingdom to 66 Prescot St London E1 8NN on September 29, 2023 filed on: 29th, September 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Eagle House 167 City Road London EC1V 1AW United Kingdom to 66 Prescot St London E1 8NN on September 29, 2023 filed on: 29th, September 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 21st, October 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 24, 2020 filed on: 24th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Accounts for a small company made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2019 \| resolution	Free Download (30 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 24, 2018 - 5600.00 GBP filed on: 2nd, November 2018 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 2nd, November 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 11/09/18 filed on: 12th, September 2018 \| insolvency	Free Download (1 page)
(TM01) Director appointment termination date: September 11, 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, September 2018 \| resolution	Free Download (3 pages)
(SH19) Capital declared on September 12, 2018: 10000.00 GBP filed on: 12th, September 2018 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 12th, September 2018 \| capital	Free Download (1 page)
(TM01) Director appointment termination date: September 11, 2018 filed on: 12th, September 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: February 26, 2018 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AP01) On February 26, 2018 new director was appointed. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 1, 2018 director's details were changed filed on: 24th, January 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2016 filed on: 19th, September 2017 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 9 Hewett Street London EC2A 3NN to Eagle House 167 City Road London EC1V 1AW on July 5, 2017 filed on: 5th, July 2017 \| address	Free Download (1 page)
(CH01) On January 1, 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(CH03) On January 1, 2017 secretary's details were changed filed on: 25th, January 2017 \| officers	Free Download (1 page)
(CH01) On January 1, 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AP01) On October 12, 2016 new director was appointed. filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 12, 2016 filed on: 7th, November 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2015 filed on: 12th, April 2016 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed aeoiu LIMITEDcertificate issued on 25/03/16 filed on: 25th, March 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to January 14, 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 4, 2016: 10000.00 GBP capital
(CH01) On January 15, 2015 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to January 14, 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2014 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 14, 2014 with full list of members filed on: 24th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 24, 2014: 10000.00 GBP capital
(AA) Accounts for a small company made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 14, 2013 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 12th, September 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to January 14, 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (8 pages)
(AD01) Company moved to new address on January 26, 2012. Old Address: , 5th Floor (North Wing) Royal London House 22-25, Finsbury Square, London, EC2A 1DX filed on: 26th, January 2012 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2010 filed on: 20th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 14, 2011 with full list of members filed on: 11th, February 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to January 31, 2010 filed on: 30th, September 2010 \| accounts	Free Download (12 pages)
(SH01) Capital declared on March 31, 2010: 4979.60 GBP filed on: 24th, August 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, August 2010 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, August 2010 \| resolution	Free Download (56 pages)
(TM01) Director appointment termination date: August 20, 2010 filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(AP01) On August 20, 2010 new director was appointed. filed on: 20th, August 2010 \| officers	Free Download (3 pages)
(AP01) On August 20, 2010 new director was appointed. filed on: 20th, August 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from January 31, 2011 to December 31, 2010 filed on: 20th, August 2010 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: August 19, 2010 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 19, 2010 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 19, 2010 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 19, 2010 filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(CH01) On January 14, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On January 14, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH03) On January 14, 2010 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to January 14, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (8 pages)
(CH01) On January 14, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On January 14, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On January 14, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On January 14, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On January 14, 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 30, 2009. Old Address: , Noble House, 39 Tabernacle Street, London, EC2A 4AA filed on: 30th, December 2009 \| address	Free Download (2 pages)
(288c) Director's change of particulars filed on: 14th, May 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to April 20, 2009 filed on: 20th, April 2009 \| annual return	Free Download (11 pages)
(288a) On August 14, 2008 Director appointed filed on: 14th, August 2008 \| officers	Free Download (2 pages)
(CERTNM) Company name changed chase cooper group LIMITEDcertificate issued on 12/02/08 filed on: 12th, February 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed chase cooper group LIMITEDcertificate issued on 12/02/08 filed on: 12th, February 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2008 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2008 \| incorporation	Free Download (20 pages)

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