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Checkrisk LLP

Checkrisk LLP is an active company incorporated on 16 July 2008 with the registered office located in Sherborne, Dorset. Checkrisk LLP was registered 17 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
OC338765
Limited liability partnership
Age
17 years
Incorporated 16 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Valley Cottage The Folly
Nether Compton
Sherborne
Dorset
DT9 4QG
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was 30 Gay Street Gay Street Moore Accountants Bath BA1 2PA England
Telephone
01225422583
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jan 1979
British • Lives in England • Born in Jul 1960
Mr Nicholas Patrick Baudouin Bullman
PSC • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Andresen Ltd
Ralph Fredrik Andresen is a mutual person.
Active
Andresen Systems Ltd
Ralph Fredrik Andresen is a mutual person.
Active
Dogfox Consulting Limited
Nicholas Patrick Baudouin Bullman is a mutual person.
Active
Checkrisk Management Services Ltd
Nicholas Patrick Baudouin Bullman and Ralph Fredrik Andresen are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£833
Increased by £699 (+522%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£236.31K
Increased by £72.66K (+44%)
Total Liabilities
-£83.28K
Decreased by £10.57K (-11%)
Net Assets
£153.03K
Increased by £83.23K (+119%)
Debt Ratio (%)
35%
Decreased by 22.11% (-39%)
Latest Activity
Mr Ralph Fredrik Andresen Appointed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 11 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Mr Nicholas Patrick Baudouin Bullman Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Kate Bullman Resigned
1 Year 5 Months Ago on 12 Apr 2024
Amended Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Appointment of Mr Ralph Fredrik Andresen as a member on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 15 Jul 2025
Location of register of charges has been changed from 30 Gay Street Gay Street Moore Accountants Bath BA1 2PA England to Lennox House Pierrepont Street Bath BA1 1LB
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 4 Aug 2024
Member's details changed for Mr Nicholas Patrick Baudouin Bullman on 18 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Kate Bullman as a member on 12 April 2024
Submitted on 22 Apr 2024
Registered office address changed from 4 Miles's Buildings Miles's Buildings George Street Bath BA1 2QS to Valley Cottage the Folly Nether Compton Sherborne Dorset DT9 4QG on 22 April 2024
Submitted on 22 Apr 2024
Repayment History
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