Martingale Risk Limited. net worth, address, company information. Free

Company search

Martingale Risk Limited (registration number 06449507) is a private limited company legally formed on 2007-12-10 in England. This enterprise is registered at 80 Coleman Street, London EC2R 5BJ. Martingale Risk Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Martingale Risk Limited
Number	06449507
Date of Incorporation:	2007/12/10
End of financial year:	30 December
Address:	80 Coleman Street, London, EC2R 5BJ
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Elizabeth W. (appointed on 01 October 2020). The official register lists 1 person of significant control - Marco D., the single individual in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	-	-	242,909	311,225	292,632	314,777	252,036
Fixed Assets	-	-	-	-	-	-	-	-	292,632	314,777	-
Total Assets Less Current Liabilities	-	-	-	-	-	1,000	167,396	33,818	232,329	246,636	233,441
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Marco D.

10 December 2016

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-12-30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2022-12-30 filed on: 31st, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-12-10 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2022-12-31 to 2022-12-30 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-12-10 filed on: 20th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022-10-03 filed on: 17th, October 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-10-03 director's details were changed filed on: 17th, October 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB England to 80 Coleman Street London EC2R 5BJ on 2022-10-17 filed on: 17th, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-12-10 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, April 2021 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 2019-12-31 filed on: 15th, April 2021 \| accounts	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 13th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-12-10 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-10-01 filed on: 8th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-01 filed on: 8th, October 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-12-10 filed on: 13th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 2017-12-31 filed on: 11th, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-12-10 filed on: 14th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-08 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-01-08 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-10 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England to Fourth Floor Warwick House 65-66 Queen Street London EC4R 1EB on 2017-11-07 filed on: 7th, November 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB on 2017-10-20 filed on: 20th, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-12-10 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 10th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-10 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 11th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-12-10 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-17: 1000.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-10 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-06: 1000.00 GBP capital
(AD01) Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 2013-11-12 filed on: 12th, November 2013 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 6th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-10 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-10 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-12-09 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-10 with full list of members filed on: 6th, January 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, September 2010 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 10th, August 2010 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, February 2010 \| gazette	Free Download (1 page)
(CH01) On 2010-02-15 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-10 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2010-02-15 filed on: 15th, February 2010 \| officers	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, January 2010 \| gazette	Free Download (1 page)
(363a) Annual return made up to 2009-01-21 filed on: 21st, January 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, December 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 10th, December 2007 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Beaumont Services Limited
Beaumont Clements Ltd
Covanta Holding Uk Limited
Covanta Holding 2 Uk Limited


Mitsui E&s Machinery Europe Limited
Beaumont Business Centres Limited
Design Group Holdings Limited