International Professional Risks Limited
Company Profile
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MicroInternational Professional Risks Limited
04935842•Private Limited With Share Capital
Hallmark Building, 106 Fenchurch Street, 7Th Floor, London, EC3M5JF
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Incorporated
17/10/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
66220
Risk
low risk
Company Overview
Registration, classification & business activity
International Professional Risks Limited (04935842) is a private limited with share capital incorporated on 17/10/2003 (22 years old) and registered in london, EC3M5JF. The company operates under SIC code 66220 - activities of insurance agents and brokers.
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 17/10/2003
EC3M5JF
Financial Overview
Total Assets
£156.3K
Liabilities
£102.3K
Net Assets
£54.0K
Turnover
£56.3K
Cash
£139.4K
Key Metrics
2
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-01-2025
Memorandum Articles
Category:Incorporation
Date:23-01-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Resolution
Category:Resolution
Date:15-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:15-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Other
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:06-07-2020
Change Sail Address Company With New Address
Category:Address
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2018
Resolution
Category:Resolution
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Annual Return Company
Category:Annual Return
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Resolution
Category:Resolution
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Auditors Resignation Company
Category:Auditors
Date:06-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Legacy
Category:Mortgage
Date:28-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Resolution
Category:Resolution
Date:22-04-2010
Resolution
Category:Resolution
Date:21-04-2010
Resolution
Category:Resolution
Date:09-11-2009
Legacy
Category:Annual Return
Date:26-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Officers
Date:28-12-2008
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor Furness House, 106 Fenchurch Street, London, EC3M5JE
Hallmark Building, 106 Fenchurch Street, 7Th Floor, London, United Kingdom Ec3M 5Jf, EC3M5JFRegistered
Related Companies
5
Contact
02076217922
Hallmark Building, 106 Fenchurch Street, 7Th Floor, London, EC3M5JF