RISKOVERY COMPLIANCE LTD
71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ- Active
- Private Limited Company
- Company No. 13951674
- Last Updated: 01 Mar 2024
Company Profile
RISKOVERY COMPLIANCE LTD was incorporated on Thursday, March 3, 2022 as a Private Limited Company with registered address in LONDON. RISKOVERY COMPLIANCE LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 2 years 7 months and 18 days.
| Name | RISKOVERY COMPLIANCE LTD |
|---|---|
| Company number | 13951674 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
|---|---|
| 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 John Kalejaye Nationality: British |
Dates: Thursday, March 3, 2022 - 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RISKOVERY COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| RISKOVERY COMPLIANCE LTD | 03 Mar 2022 |