Control Risks Ventures Limited

DataGardener
live
Medium

Control Risks Ventures Limited

14159417•Private Limited With Share Capital

6Th Floor,, 33 King William Street,, London, EC4R9AT
Incorporated

08/06/2022

Company Age

4 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Control Risks Ventures Limited (14159417) is a private limited with share capital incorporated on 08/06/2022 (4 years old) and registered in london, EC4R9AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 08/06/2022
EC4R9AT

Financial Overview

Total Assets

£19.18M

Liabilities

£12.21M

Net Assets

£6.97M

Est. Turnover

£1.90M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

48

Shareholders

Board of Directors

3

Filed Documents

25
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-05-2023
Capital Alter Shares Subdivision
Category:Capital
Date:03-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:20-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Memorandum Articles
Category:Incorporation
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-06-2022
Incorporation Company
Category:Incorporation
Date:08-06-2022

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/10/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, Cottons Centre Cottons Lane, London, SE12QG
6Th Floor,, 33 King William Street,, London, Ec4R 9At, EC4R9ATRegistered

Contact

6Th Floor,, 33 King William Street,, London, EC4R9AT