INTERNAL AUDIT & RISK ASSESSMENT LIMITED
24 STERTE ROAD, POOLE BH15 2AG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09092198
- Last Updated: 01 Mar 2024
Company Profile
INTERNAL AUDIT & RISK ASSESSMENT LIMITED was incorporated on Wednesday, June 18, 2014 as a Private Limited Company with registered address in POOLE. INTERNAL AUDIT & RISK ASSESSMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 10 years 3 months and 15 days.
| Name | INTERNAL AUDIT & RISK ASSESSMENT LIMITED |
|---|---|
| Company number | 09092198 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 Dimitri Ilic Nationality: British |
Dates: Thursday, April 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-917 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against INTERNAL AUDIT & RISK ASSESSMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTERNAL AUDIT & RISK ASSESSMENT LIMITED | 18 Jun 2014 |