1ST RISK SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

09949791

Incorporation date

13/01/2016

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2016)

17/03/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

14/03/2026

Replacement Filing for the appointment of Ms Beatriz Stafford as a director

View PDF (3 pages)

18/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

13/01/2026

Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to Dowding House Lower Pantiles Tunbridge Wells Kent TN2 5NP on 2026-01-13

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

31/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

28/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

15/08/2023

Resolutions

View PDF (3 pages)

15/08/2023

Memorandum and Articles of Association

View PDF (11 pages)

24/02/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

18/02/2022

Director's details changed for Mr Timothy William Bailey on 2020-10-08

View PDF (2 pages)

26/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (5 pages)

20/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

13/03/2021

Resolutions

View PDF (5 pages)

19/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

17/02/2021

Statement of capital following an allotment of shares on 2021-02-09

View PDF (3 pages)

17/02/2021

Appointment of Nirmala Varadarajan as a director on 2021-02-09

View PDF (2 pages)

17/02/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

14/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

08/10/2020

Registered office address changed from C/O Crowe Uk Llp St Brides' House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 2020-10-08

View PDF (1 pages)

27/07/2020

Notification of Chien Ping Yang as a person with significant control on 2020-06-12

View PDF (2 pages)

22/06/2020

Termination of appointment of Stewart Charles Foster as a director on 2020-06-12

View PDF (1 pages)

22/06/2020

Cessation of Stewart Charles Foster as a person with significant control on 2020-06-12

View PDF (1 pages)

13/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

06/02/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

19/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

02/08/2019

Resolutions

View PDF (33 pages)

22/07/2019

Statement of capital following an allotment of shares on 2019-04-23

View PDF (3 pages)

21/06/2019

Sub-division of shares on 2019-04-23

View PDF (4 pages)

28/05/2019

Notification of Stewart Charles Foster as a person with significant control on 2019-04-24

View PDF (2 pages)

28/05/2019

Appointment of Mr Stewart Charles Foster as a director on 2019-04-23

View PDF (2 pages)

08/02/2019

Change of details for Mr Tim William Bailey as a person with significant control on 2019-02-08

View PDF (2 pages)

08/02/2019

Director's details changed

View PDF (2 pages)

08/02/2019

Director's details changed for Ms Beatriz Stafford on 2019-02-08

View PDF (2 pages)

08/02/2019

Director's details changed for Mr Timothy William Bailey on 2019-02-08

View PDF (2 pages)

08/02/2019

Change of details for Ms Beatriz Stafford as a person with significant control on 2019-02-08

View PDF (2 pages)

08/02/2019

Registered office address changed from C/O Hillier Hopkins 45 Pall Mall London SW1Y 5JG England to C/O Crowe Uk Llp St Brides' House 10 Salisbury Square London EC4Y 8EH on 2019-02-08

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

13/12/2018

Change of details for Ms Bea Stafford as a person with significant control on 2018-12-13

View PDF (2 pages)

13/12/2018

Director's details changed for Ms Bea Stafford on 2018-12-13

View PDF (2 pages)

31/07/2018

Registered office address changed from 60 Cannon Street London EC4N 6NP England to C/O Hillier Hopkins 45 Pall Mall London SW1Y 5JG on 2018-07-31

View PDF (1 pages)

20/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

12/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

10/04/2017

Director's details changed for Ms Bea Stafford on 2017-04-10

View PDF (2 pages)

10/04/2017

Director's details changed for Mr Timothy William Bailey on 2017-04-10

View PDF (2 pages)

06/01/2017

Director's details changed for Mr Timothy William Bailey on 2017-01-06

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (7 pages)

06/01/2017

Registered office address changed from Delaport Coachhouse Wheathampstead Lamer Lane Wheathampstead St Albans Herts AL4 8RQ England to 60 Cannon Street London EC4N 6NP on 2017-01-06

View PDF (1 pages)

04/01/2017

Appointment of Ms Bea Stafford as a director on 2017-01-01

View PDF (3 pages)

04/01/2017

Current accounting period extended from 2017-01-31 to 2017-03-31

View PDF (1 pages)

13/01/2016

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
84.28K
-
0.00
17.00
-

2022
4
26.23K
-
0.00
697.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stafford, Beatriz	Director	01/01/2017 - Present	6
Bailey, Timothy William	Director	13/01/2016 - Present	9
Foster, Stewart Charles	Director	23/04/2019 - 12/06/2020	9
Varadarajan, Nirmala	Director	09/02/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Description

About 1ST RISK SOLUTIONS LIMITED

1ST RISK SOLUTIONS LIMITED is an(a) Active company incorporated on 13/01/2016 with the registered office located at Dowding House, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST RISK SOLUTIONS LIMITED?

1ST RISK SOLUTIONS LIMITED is currently Active. It was registered on 13/01/2016 .

Where is 1ST RISK SOLUTIONS LIMITED located?

1ST RISK SOLUTIONS LIMITED is registered at Dowding House, Lower Pantiles, Tunbridge Wells, Kent TN2 5NP.

What does 1ST RISK SOLUTIONS LIMITED do?

1ST RISK SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for 1ST RISK SOLUTIONS LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-01-06 with no updates.