ACTUA RISK LIMITED

SHIREWOOD HOUSE PARK LANE, WOODLANDS, WIMBORNE  BH21 8LX
  • Active
  • Private Limited Company
  • Company No. 04913662
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ACTUA RISK LIMITED was incorporated on Friday, September 26, 2003 as a Private Limited Company with registered address in WIMBORNE. ACTUA RISK LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 21 years 4 months and 27 days.

Name ACTUA RISK LIMITED
Company number 04913662
Company type Private Limited Company
Incorporation date 26 Sep 2003
Status Active
Industry (SIC 2007)

Address

Registered Address SHIREWOOD HOUSE PARK LANE
WOODLANDS
WIMBORNE
BH21 8LX
Country Of Origin ENGLAND

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
Mrs Joanna Allen Nationality: British Dates: Tuesday, November 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jeffrey Philip Allen Nationality: British Dates: Monday, September 26, 2016 - present
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 30 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 24 October 2016
Last confirmation statement dated 26 September 2015

Mortgages

No mortgages have been registered against ACTUA RISK LIMITED.

Previous Names

Name Change Date
ACTUA RISK LIMITED 26 Sep 2003
XSC LIMITED 20 Mar 2006
MOMENTUM TRAINING UK LIMITED 11 Jul 2006
TEAM MOMENTUM LTD 22 Oct 2009