Riskpoynt Ltd. net worth, address, company information. Free

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Riskpoynt Ltd (reg no 09515965) is a private limited company started on 2015-03-28 in United Kingdom. The company was registered at Eastcastle House, 27-28 Eastcastle Street, London W1W 8DH. Having undergone a change in 2018-04-04, the previous name this firm utilized was Tpsco Ltd. Riskpoynt Ltd operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Riskpoynt Ltd
Number	09515965
Date of Incorporation:	2015-03-28
End of financial year:	31 December
Address:	Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Kevin R. (in the company from 31 May 2023), Eric H. (appointment date: 18 January 2022). The Companies House reports 1 person of significant control - Timothy P., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2019-12-31	2020-12-31	2021-12-31
Current Assets	71,216	296,422	1,027,810	927,331	812,439
Total Assets Less Current Liabilities	-1,361,542	-1,570,554	-	-	-

People with significant control

Timothy P.

6 April 2016 - 18 January 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 28th March 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 28th March 2024 filed on: 2nd, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 2nd, January 2024 \| accounts	Free Download (21 pages)
(MR04) Charge 095159650001 satisfaction in full. filed on: 17th, November 2023 \| mortgage	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st May 2023. filed on: 21st, July 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st June 2023 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 3rd March 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 28th March 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 18th January 2022. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 18th January 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 18th January 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 18th January 2022 filed on: 21st, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 18th January 2022. filed on: 21st, November 2022 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Monday 1st August 2022) of a secretary filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Eastcastle House 27-28 Eastcastle Street London W1W 8DH. Change occurred on Friday 19th August 2022. Company's previous address: Zurich House Canal Wharf Holbeck Leeds LS11 5PS England. filed on: 19th, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, May 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Monday 28th March 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Zurich House Canal Wharf Holbeck Leeds LS11 5PS. Change occurred on Wednesday 6th April 2022. Company's previous address: 37 Commercial Road Poole Dorset BH14 0HU. filed on: 6th, April 2022 \| address	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 24th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 18th January 2022 filed on: 24th, March 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 18th January 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Monday 21st August 2017 filed on: 14th, September 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, August 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on Wednesday 31st March 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st March 2021. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 28th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 9th, December 2020 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 095159650001, created on Wednesday 29th April 2020 filed on: 5th, May 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with no updates Saturday 28th March 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 6th, February 2020 \| accounts	Free Download (12 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 30th June 2020. filed on: 5th, September 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 25th January 2018. filed on: 7th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st June 2019. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 28th March 2019 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 11th, March 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wednesday 28th March 2018 filed on: 5th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wednesday 6th April 2016 filed on: 5th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 4th April 2018 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 4th April 2018 filed on: 4th, April 2018 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 15th, March 2018 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 25th January 2018 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 28th March 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 4th, January 2017 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to Thursday 31st December 2015 (was Thursday 30th June 2016). filed on: 26th, September 2016 \| accounts	Free Download (3 pages)
(CH01) On Monday 28th March 2016 director's details were changed filed on: 19th, April 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
(SH01) 118.00 GBP is the capital in company's statement on Tuesday 19th April 2016 capital
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 18th, April 2016 \| document replacement	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 17th March 2016 filed on: 6th, April 2016 \| capital	Free Download (4 pages)
(AD01) New registered office address 37 Commercial Road Poole Dorset BH14 0HU. Change occurred on Friday 22nd January 2016. Company's previous address: 42B Alton Road Poole Dorset BH14 8SW United Kingdom. filed on: 22nd, January 2016 \| address	Free Download (2 pages)
(AP01) New director appointment on Saturday 15th August 2015. filed on: 6th, September 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2015, originally was Thursday 31st March 2016. filed on: 31st, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, March 2015 \| incorporation	Free Download (34 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 28th March 2015 capital

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