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RISK AND COMPLIANCE MATTERS LIMITED

RISK AND COMPLIANCE MATTERS LIMITED is an active private limited company, incorporated on 1 May 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Clarke Street, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. RISK AND COMPLIANCE MATTERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08512871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11 DERWENT BUSINESS CENTRE
Address Line 2CLARKE STREET
Post TownDERBY
CountryENGLAND
PostcodeDE1 2BU

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/05/2024
Last Made Up Date01/05/2023

Return

Next Due Date29/05/2017
Last Made Up Date01/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
RISK AND COMPLIANCE MATTERS LIMITED

Directors

(The company's officers)
MR MARK PHILPOTT
(~49 year old British national)
1 DERWENT BUSINESS CENTRE CLARKE STREET, DERBY, DE1 2BU, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 01/05/2013

Shareholders

(Persons of Significant Control)
Mr Mark Philpott
(~49 year old British national)
1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Karen Philpott
(~49 year old British national)
1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RISK AND COMPLIANCE MATTERS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE1 2BU.

Map of RISK AND COMPLIANCE MATTERS LIMITED at local scale
Map of RISK AND COMPLIANCE MATTERS LIMITED at local scale
Map of RISK AND COMPLIANCE MATTERS LIMITED at district scale
Map of RISK AND COMPLIANCE MATTERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE1 2BU

Other companies with registered offices in DE1 2BU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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