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Risky Investment Ltd

Risky Investment Ltd is a dormant company incorporated on 12 March 2023 with the registered office located in Swindon, Wiltshire. Risky Investment Ltd was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14723340
Private limited company
Age
2 years 6 months
Incorporated 12 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 12 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
141 Albion Street
Swindon
SN1 5LP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Pakistani • Lives in England • Born in May 1989
Director • PSC • Pakistani • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Baba Enterprises Limited
Mr Abdul Wahab is a mutual person.
Active
Kaw Supplies Limited
Mr Abdul Wahab is a mutual person.
Active
Allif Ltd
Mr Muhammad Usman Zahid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 19 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Abdul Wahab (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Mr Abdul Wahab (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Mr Muhammad Usman Zahid (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Abdul Wahab (PSC) Appointed
2 Years 4 Months Ago on 24 Apr 2023
Mr Muhammad Usman Zahid (PSC) Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Abdul Wahab (PSC) Resigned
2 Years 5 Months Ago on 19 Mar 2023
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 8 May 2024
Change of details for Mr Abdul Wahab as a person with significant control on 25 April 2023
Submitted on 27 Apr 2023
Change of details for Mr Abdul Wahab as a person with significant control on 25 April 2023
Submitted on 27 Apr 2023
Change of details for Mr Muhammad Usman Zahid as a person with significant control on 25 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 25 Apr 2023
Change of details for Mr Muhammad Usman Zahid as a person with significant control on 20 April 2023
Submitted on 25 Apr 2023
Notification of Abdul Wahab as a person with significant control on 24 April 2023
Submitted on 25 Apr 2023
Cessation of Abdul Wahab as a person with significant control on 19 March 2023
Submitted on 23 Mar 2023
Repayment History
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