RISK WIZARD LIMITED

RISK WIZARD LIMITED is an active private limited company, incorporated on 23 March 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Dormant. RISK WIZARD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

RISK WIZARD LIMITED

Directors

(The company's officers)

DARREN CRICHTON

(~56 year old Australian national)

31 CUBITT STREET, RICHMOND, VICTORIA 3121, AUSTRALIA

Current Director
Gives occupation as RISK CONSULTANT

Appointed on 23/03/2001

MARK CRICHTON

(~60 year old Australian national)

21 CUBITT STREET, RICHMOND, VICTIORIA, 3121, AUSTRALIA

Current Director
Gives occupation as RISK CONSULTANT

Appointed on 23/03/2001

KEITH WARBURTON

(~56 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as RISK CONSULTANT

Appointed on 23/03/2001

KEITH WARBURTON

(~56 year old British national)

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

Current Secretary
Gives occupation as RISK CONSULTANT

Appointed on 23/03/2001

KEITH WARBURTON

(~56 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Secretary
Gives occupation as RISK CONSULTANT

Appointed on 23/03/2001

Shareholders

(Persons of Significant Control)

Mr Mark Crichton

(~60 year old Australian national)

21, Cubitt Street, Richmond, 3121 Victoria, Australia

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)