Risklogix Solutions Holdings Ltd
Company Profile
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MicroRisklogix Solutions Holdings Ltd
06472061•Private Limited With Share Capital
11-12 Hanover Square, London, W1S1JJ
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Incorporated
14/01/2008
Company Age
18 years
Directors
4
Employees
4
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Risklogix Solutions Holdings Ltd (06472061) is a private limited with share capital incorporated on 14/01/2008 (18 years old) and registered in london, W1S1JJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/01/2008
W1S1JJ
4 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£1.20M
Net Assets
£211.7K
Cash
£23.2K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2020
Resolution
Category:Resolution
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Resolution
Category:Resolution
Date:23-04-2019
Capital Cancellation Shares
Category:Capital
Date:02-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Legacy
Category:Capital
Date:12-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2018
Legacy
Category:Insolvency
Date:12-09-2018
Resolution
Category:Resolution
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:15-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Capital Allotment Shares
Category:Capital
Date:24-08-2010
Resolution
Category:Resolution
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:20-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date09/03/2026
Latest Accounts31/12/2024
Trading Addresses
11-12 Hanover Square, London, W1S1JJRegistered
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