RISK AND COMPLIANCE MATTERS LIMITED

Key Data

Status

Active

Company No.

08512871

Incorporation date

01/05/2013

Size

Micro Entity

Classification

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

Contacts

Registered address

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Latest events (Record since 23/02/2023)

23/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

05/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Compliance screening

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

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

2021
2
87.69K
-
0.00
-
-

2022
2
125.65K
-
0.00
-
-

2023
2
179.48K
-
0.00
-
-

2023
2
179.48K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

179.48K £42.84 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

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Reg. date:

05/01/1962

Turnover:

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NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About RISK AND COMPLIANCE MATTERS LIMITED

RISK AND COMPLIANCE MATTERS LIMITED is an(a) Active company incorporated on 01/05/2013 with the registered office located at 1 Derwent Business Centre, Clarke Street, Derby DE1 2BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of RISK AND COMPLIANCE MATTERS LIMITED?

RISK AND COMPLIANCE MATTERS LIMITED is currently Active. It was registered on 01/05/2013 .

Where is RISK AND COMPLIANCE MATTERS LIMITED located?

RISK AND COMPLIANCE MATTERS LIMITED is registered at 1 Derwent Business Centre, Clarke Street, Derby DE1 2BU.

What does RISK AND COMPLIANCE MATTERS LIMITED do?

RISK AND COMPLIANCE MATTERS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does RISK AND COMPLIANCE MATTERS LIMITED have?

RISK AND COMPLIANCE MATTERS LIMITED had 2 employees in 2023.

What is the latest filing for RISK AND COMPLIANCE MATTERS LIMITED?

The latest filing was on 23/02/2026: Micro company accounts made up to 2025-05-31.