P2P Risk Ltd (reg no SC529198) is a private limited company incorporated on 2016-03-10 in United Kingdom. The business is registered at Montreathmont Cottage, Guthrie, Forfar DD8 2TU. P2P Risk Ltd operates SIC code: 82990 which means "other business support service activities not elsewhere classified".
Company details
| Name | P2p Risk Ltd |
| Number | SC529198 |
| Date of Incorporation: | 2016-03-10 |
| End of financial year: | 31 March |
| Address: | Montreathmont Cottage, Guthrie, Forfar, DD8 2TU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 1 managing director that can be found in the firm, we can name: Andrew V. (in the company from 10 March 2016). The Companies House lists 2 persons of significant control, namely: Jennifer V. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew V. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 9,090 | 12,836 | 13,499 | 54,070 | 72,280 | 79,362 | 34,145 |
| Fixed Assets | - | - | 826 | 6,529 | 5,611 | 4,430 | 23,253 |
| Total Assets Less Current Liabilities | 191 | 85 | -12,841 | -8,305 | 27,159 | 50,129 | 22,182 |
People with significant control
Jennifer V.
17 May 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew V.
9 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Wednesday 17th May 2023 filed on: 19th, May 2023 | persons with significant control |
Free Download
(2 pages)
|
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