NEW DAWN RISK GROUP LIMITED

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NEW DAWN RISK GROUP LIMITED

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Key Data

Status

Active

Company No.

06563514

Incorporation date

11/04/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 White Lion Court, Cornhill, London EC3V 3NPCopy
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Latest events (Record since 16/11/2022)
dot icon07/04/2026
Termination of appointment of Evelyn Elisara as a secretary on 2026-03-31
dot icon13/03/2026
Total exemption full accounts made up to 2025-04-30
dot icon13/03/2026
Confirmation statement made on 2026-03-06 with updates
dot icon30/01/2026
Previous accounting period shortened from 2025-04-30 to 2025-04-29
dot icon14/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon17/03/2025
Change of details for Azenor Holdings Limited as a person with significant control on 2025-03-06
dot icon17/03/2025
Confirmation statement made on 2025-03-06 with updates
dot icon09/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon23/11/2024
Resolutions
dot icon17/11/2024
Change of share class name or designation
dot icon14/11/2024
Statement of capital following an allotment of shares on 2024-10-31
dot icon07/08/2024
Director's details changed for Mr Angus Geoffrey Michael Priestley Simpson on 2024-08-06
dot icon13/06/2024
Director's details changed for Mrs Constance Alice Dyson on 2024-06-13
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with updates
dot icon25/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon31/08/2023
Director's details changed for Mr Maximilian Hugh Carter on 2023-08-31
dot icon31/08/2023
Director's details changed for Mr Angus Geoffrey Michael Priestley Simpson on 2023-08-31
dot icon31/08/2023
Secretary's details changed for Miss Evelyn Elisara on 2023-08-31
dot icon31/08/2023
Registered office address changed from 106 Leadenhall Street London EC3A 4AA England to 2 White Lion Court Cornhill London EC3V 3NP on 2023-08-31
dot icon31/08/2023
Director's details changed for Mr James Bullock-Webster on 2023-08-31
dot icon31/08/2023
Director's details changed for Mrs Constance Alice Dyson on 2023-08-31
dot icon31/08/2023
Director's details changed for Mr Thomas William Malcolm on 2023-08-31
dot icon31/08/2023
Change of details for Azenor Holdings Limited as a person with significant control on 2023-08-31
dot icon20/03/2023
Director's details changed for Mr James Bullock-Webster on 2022-11-01
dot icon20/03/2023
Director's details changed for Mrs Constance Alice Dyson on 2022-10-14
dot icon20/03/2023
Confirmation statement made on 2023-03-06 with updates
dot icon12/12/2022
Resolutions
dot icon09/12/2022
Statement of capital on 2022-10-26
dot icon08/12/2022
Notification of Azenor Holdings Limited as a person with significant control on 2022-10-26
dot icon08/12/2022
Cessation of Maximilian Hugh Carter as a person with significant control on 2022-10-26
dot icon08/12/2022
Cessation of Constance Alice Dyson as a person with significant control on 2022-10-26
dot icon16/11/2022
Appointment of Mr James Bullock-Webster as a director on 2022-11-01
dot icon16/11/2022
Appointment of Mr Thomas William Malcolm as a director on 2022-11-01
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
29/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
891.71K
-
0.00
2.71M
-
2022
26
547.24K
-
0.00
4.86M
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
St. John, David Roland Henry
Director
11/04/2008 - 30/06/2014
6
Simpson, Angus Geoffrey Michael Priestley
Director
01/09/2021 - Present
12
Carter, Maximilian Hugh
Director
06/01/2021 - Present
9
Carter, Maximilian Hugh
Director
11/04/2008 - 06/01/2021
9
Dyson, Constance Alice
Director
01/11/2014 - Present
12

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About NEW DAWN RISK GROUP LIMITED

NEW DAWN RISK GROUP LIMITED is an(a) Active company incorporated on 11/04/2008 with the registered office located at 2 White Lion Court, Cornhill, London EC3V 3NP. There are currently 5 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 NEW DAWN RISK GROUP LIMITED?

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NEW DAWN RISK GROUP LIMITED is currently Active. It was registered on 11/04/2008 .

Where is NEW DAWN RISK GROUP LIMITED located?

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NEW DAWN RISK GROUP LIMITED is registered at 2 White Lion Court, Cornhill, London EC3V 3NP.

What does NEW DAWN RISK GROUP LIMITED do?

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NEW DAWN RISK GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for NEW DAWN RISK GROUP LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Evelyn Elisara as a secretary on 2026-03-31.