DE RISC LIMITED

31 NEVILLE COURT, WASHINGTON  NE37 3DY
  • Active
  • Private Limited Company
  • Company No. 12222731
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

DE RISC LIMITED was incorporated on Monday, September 23, 2019 as a Private Limited Company with registered address in WASHINGTON. DE RISC LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 4 years 11 months and 28 days.

Name DE RISC LIMITED
Company number 12222731
Company type Private Limited Company
Incorporation date 23 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 31 NEVILLE COURT
WASHINGTON
NE37 3DY
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
Ms Amatul Momin Nationality: British Dates: Tuesday, May 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Sara Farhan Nationality: Pakistani Dates: Monday, September 23, 2019 - Sunday, November 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Farhan Khalid Nationality: Pakistani Dates: Monday, September 23, 2019 - Tuesday, May 24, 2022
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-83 days left)
Latest accounts 30 September 2022
Next confirmation statement due 21 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against DE RISC LIMITED.

Previous Names

Name Change Date
DE RISC LIMITED 23 Sep 2019