Processpoint Risk & Compliance Limited (reg no 06479915) is a private limited company incorporated on 2008-01-22. This company is located at 31 Archery Road, Eltham, London SE9 1HF. Having undergone a change in 2009-06-18, the previous name the business utilized was Watertrace Services Limited. Processpoint Risk & Compliance Limited operates SIC: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name Processpoint Risk & Compliance Limited
Number 06479915
Date of Incorporation: 2008-01-22
End of financial year: 31 January
Address: 31 Archery Road, Eltham, London, SE9 1HF
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

As for the 2 directors that can be found in the aforementioned company, we can name: Sheila D. (appointed on 19 October 2017), Robert D. (appointment date: 22 January 2008). 1 secretary is present: Robert D. (appointed on 22 January 2008). The Companies House lists 2 persons of significant control, namely: Robert D. owns over 3/4 of shares, Sheila D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 73,382 8,013 3,072 10,546 22,020 34,631 32,697 32,737
Total Assets Less Current Liabilities -2,065 -7,170 3,072 1,779 7,892 17,264 32,697 32,737
Number Shares Allotted 20 20 - - - - - -
Shareholder Funds -2,065 -7,170 -7,107 - - - - -

People with significant control

Robert D.
6 April 2016
Nature of control: 75,01-100% shares
Sheila D.
7 August 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2021/01/31
filed on: 4th, March 2021 | accounts
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