TSE RISK LTD

Key Data

Status

Dissolved

Company No.

08916409

Incorporation date

28/02/2014

Size

Total Exemption Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/04/2023)

04/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

05/07/2024

Declaration of solvency

View PDF (5 pages)

05/07/2024

Resolutions

View PDF (1 pages)

05/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

17/06/2024

Previous accounting period extended from 2024-02-28 to 2024-06-14

View PDF (1 pages)

17/06/2024

Total exemption full accounts made up to 2024-06-14

View PDF (7 pages)

27/04/2024

Cessation of Ngan Thoung Duong as a person with significant control on 2024-04-22

View PDF (1 pages)

27/04/2024

Confirmation statement made on 2024-04-27 with updates

View PDF (4 pages)

27/04/2024

Change of details for Mr Philip Tse as a person with significant control on 2024-04-22

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

20/05/2023

Registered office address changed from 24 Picton House Hussar Court Waterlooville Hants PO7 7SQ to Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL on 2023-05-20

View PDF (1 pages)

24/04/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+25.11 % *

* during past year

Cash in Bank

£564,269.00

Business linkages

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Confirmation

Last made up date

14/06/2024

Next confirmation date

27/04/2025

Last change occurred

14/06/2024

Accounts

Total Exemption Full

Last made up date

14/06/2024

Next account date

14/06/2025

See more events →

Financial Ratios

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

2021
0
316.81K
-
0.00
327.46K
-

2022
0
416.13K
-
0.00
451.01K
-

2023
0
526.67K
-
0.00
564.27K
-

2023
0
526.67K
-
0.00
564.27K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

526.67K £26.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

564.27K £25.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tse, Philip	Director	28/02/2014 - Present	1

Persons with Significant Control

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

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Description

About TSE RISK LTD

TSE RISK LTD is an(a) Dissolved company incorporated on 28/02/2014 with the registered office located at Hawthorne House, 17a Hawthorne Drive, Leicester LE5 6DL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TSE RISK LTD?

TSE RISK LTD is currently Dissolved. It was registered on 28/02/2014 and dissolved on 04/04/2025.

Where is TSE RISK LTD located?

TSE RISK LTD is registered at Hawthorne House, 17a Hawthorne Drive, Leicester LE5 6DL.

What does TSE RISK LTD do?

TSE RISK LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for TSE RISK LTD?

The latest filing was on 04/04/2025: Final Gazette dissolved following liquidation.