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Riskeen Ltd

Riskeen Ltd is an active company incorporated on 9 September 2015 with the registered office located in Shepperton, Surrey. Riskeen Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09769806
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (9 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Gwas Limited The Ferry Point
Ferry Lane
Shepperton
Middlesex
TW17 9LQ
England
Address changed on 10 Jul 2025 (2 months ago)
Previous address was Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Information Security & Risk Consult • British • Lives in England • Born in Jun 1975
Mr Vinod Devji Bhanderi
PSC • British • Lives in England • Born in Jun 1975
Corre Holdings Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infortect Limited
Vinod Devji Bhanderi is a mutual person.
Active
Avasar Ltd
Vinod Devji Bhanderi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£20
Same as previous period
Net Assets
-£20
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Vinod Devji Bhanderi (PSC) Details Changed
2 Months Ago on 10 Jul 2025
Registered Address Changed
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
Corre Holdings Sa (PSC) Appointed
3 Years Ago on 12 Nov 2021
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Documents
Change of details for Mr Vinod Devji Bhanderi as a person with significant control on 10 July 2025
Submitted on 11 Jul 2025
Registered office address changed from Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH England to C/O Gwas Limited the Ferry Point Ferry Lane Shepperton Middlesex TW17 9LQ on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 3 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Nov 2022
Confirmation statement made on 8 September 2022 with updates
Submitted on 13 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Mar 2022
Sub-division of shares on 12 November 2021
Submitted on 15 Dec 2021
Repayment History
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