FIRST LINE RISK & CONTROL SERVICES LTD
SHAW HOUSE 2ND FLOOR, 3 TUNSGATE, GUILDFORD GU1 3QT- Liquidation
- Private Limited Company
- Company No. 11470335
- Last Updated: 01 Jun 2023
Company Profile
FIRST LINE RISK & CONTROL SERVICES LTD was incorporated on Wednesday, July 18, 2018 as a Private Limited Company with registered address in GUILDFORD. FIRST LINE RISK & CONTROL SERVICES LTD has the status: Liquidation and it's listed in the following category: Administration of financial markets. This Private Limited Company has been operating for 6 years 7 months and 6 days.
| Name | FIRST LINE RISK & CONTROL SERVICES LTD |
|---|---|
| Company number | 11470335 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAW HOUSE 2ND FLOOR 3 TUNSGATE GUILDFORD GU1 3QT |
|---|---|
| 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 |
|---|---|
| Mr Andrew David Payne Nationality: British |
Dates: Wednesday, July 18, 2018 - 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 | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 15 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FIRST LINE RISK & CONTROL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| FIRST LINE RISK & CONTROL SERVICES LTD | 18 Jul 2018 |