IDRISK ADVISORY LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL  TN39 5ES
  • Active
  • Private Limited Company
  • Company No. 04676844
  • Last Updated: 01 Mar 2024

Company Profile

IDRISK ADVISORY LIMITED was incorporated on Tuesday, February 25, 2003 as a Private Limited Company with registered address in BEXHILL. IDRISK ADVISORY LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 21 years 8 months and 12 days.

Name IDRISK ADVISORY LIMITED
Company number 04676844
Company type Private Limited Company
Incorporation date 25 Feb 2003
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
TN39 5ES
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Stephen Dermot Mooney Nationality: British,Irish Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr David Ian Hall Nationality: British Dates: Wednesday, April 14, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephen Dermot Mooney Nationality: British,Irish Dates: Monday, May 13, 2019 - Wednesday, April 6, 2016
significant influence or control
Mr David Ian Hall Nationality: British Dates: Wednesday, January 25, 2017 - Wednesday, April 6, 2016
significant influence or control
Mr David Ian Hall Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Idrisk Limited 11 Leadenhall Street, EC3V 1LP Dates: Wednesday, April 6, 2016 - Wednesday, April 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (51 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

No mortgages have been registered against IDRISK ADVISORY LIMITED.

Previous Names

Name Change Date
IDRISK ADVISORY LIMITED 25 Feb 2003