ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

VRSK Investments Limited

VRSK Investments Limited is a dormant company incorporated on 22 March 2021 with the registered office located in Ilford, Greater London. VRSK Investments Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 9 months ago
Company No
13283376
Private limited company
Age
4 years
Incorporated 22 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
122-124 Cranbrook Road
Ilford
IG1 4LZ
England
Address changed on 2 Mar 2023 (2 years 8 months ago)
Previous address was 71 Alderton Hill Loughton Essex IG10 3JD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1953
PSC • Director • British • Lives in UK • Born in May 1950
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
RGB Hifi & Video Limited
Valeeti Singh and Kirpan Singh are mutual people.
Active
Regency London Holdings Ltd
Valeeti Singh and Kirpan Singh are mutual people.
Active
VSD Investments Ltd
Valeeti Singh and Mrs Rashpal Gurmeeht Singh are mutual people.
Active
Axe Capital INC Limited
Kirpan Singh and Satpal Singh Digwa are mutual people.
Active
Nishkam Capital Limited
Kirpan Singh and Satpal Singh Digwa are mutual people.
Active
Titan Homes INC Limited
Kirpan Singh and Satpal Singh Digwa are mutual people.
Active
KKS Lettings Limited
Kirpan Singh is a mutual person.
Active
Rawel Limited
Kirpan Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 2 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Mr Kirpan Singh Appointed
3 Years Ago on 4 Apr 2022
Mr Satpal Singh Digwa Appointed
3 Years Ago on 4 Apr 2022
Get Credit Report
Discover VRSK Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 25 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 21 March 2023 with no updates
Submitted on 29 Mar 2023
Registered office address changed from 71 Alderton Hill Loughton Essex IG10 3JD United Kingdom to 122-124 Cranbrook Road Ilford IG1 4LZ on 2 March 2023
Submitted on 2 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Jan 2023
Confirmation statement made on 21 March 2022 with no updates
Submitted on 26 Apr 2022
Appointment of Mr Satpal Singh Digwa as a director on 4 April 2022
Submitted on 4 Apr 2022
Appointment of Mr Kirpan Singh as a director on 4 April 2022
Submitted on 4 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year