TD RISK LTD
C/O ASM CHARTERED ACCOUNTANTS, 6 MURRAY STREET, BELFAST BT1 6DN- Active
- Private Limited Company
- Company No. NI630508
- Last Updated: 23 Apr 2024
Company Profile
TD RISK LTD was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in BELFAST. TD RISK 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 9 years 10 months and 16 days.
| Name | TD RISK LTD |
|---|---|
| Company number | NI630508 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASM CHARTERED ACCOUNTANTS 6 MURRAY STREET BELFAST BT1 6DN |
|---|---|
| Country Of Origin |
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 Alan Timothy Donnelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Marie Margaret Donnelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2025 |
| Last confirmation statement dated | 03 April 2024 |
Mortgages
No mortgages have been registered against TD RISK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TD RISK LTD | 07 Apr 2015 |