Wrisk Limited (09721622) — Company Analyst

Company details

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2025-04-13 · next due 2026-04-2753 days overdue

45 Gresham Street
London
Ec2v 7bg

62012 · Business and domestic software development

Oosterbeek, Marinus · Director appointed 2025-07-03
Figueira, Rafaela Andrade Reis · Director appointed 2025-07-03
Codling, James Robert · Director appointed 2023-12-14
Chim, Yick Gee Philea · Director appointed 2021-01-28
Patel, Nimeshh Bharat Kumar · Director appointed 2019-10-21
Barton, Nigel Anthony · Director appointed 2015-08-06 resigned 2025-11-21
Mott, David Edward Christian · Director appointed 2019-09-19 resigned 2025-07-03
Kumana, Darius Cyrus · Director appointed 2016-05-25 resigned 2025-07-03
King, Malcolm Anthony Wallace · Director appointed 2021-03-31 resigned 2023-10-02
Rimmer, Steven · Director appointed 2017-03-31 resigned 2021-01-28
Orde, William David · Director appointed 2017-08-29 resigned 2019-09-19
Huxley, Mark Norman · Director appointed 2016-05-25 resigned 2017-03-31

Mr Nigel Anthony Barton Ceased 2017-12-19

Individual Psc · British · resident in England · born 11/1957 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-12-19

1 outstanding · 1 satisfied

A registered charge Outstanding 097216220002

Held by Flow Capital Corp

Created 2023-06-22

Staymove go, pro tection, pro motion wrisk and all other trademarks as defined in the instrument.
A registered charge Satisfied 097216220001

Held by Salty Dot. Inc

Created 2020-03-18 · satisfied 2020-08-03

2026-05-26 Confirmation statement (with updates) CS01 Confirmation statement
2026-01-09 Capital name of class of shares (paper) SH08 Capital
2025-12-02 Capital name of class of shares (paper) SH08 Capital
2025-11-27 Appointment of director AP01 Officers
2025-11-26 Termination director company with name termination date TM01 Officers
2025-09-11 Small-company accounts (paper) AA Accounts
2025-07-17 Memorandum and articles (paper) MA Incorporation
2025-07-17 Resolution (paper) RESOLUTIONS Resolution
2025-07-17 Capital name of class of shares (paper) SH08 Capital
2025-07-14 Capital allotment shares SH01 Capital
2025-07-14 Appointment of director AP01 Officers
2025-07-14 Appointment of director AP01 Officers
2025-07-14 Termination director company with name termination date TM01 Officers
2025-07-14 Termination director company with name termination date TM01 Officers
2025-05-16 Resolution (paper) RESOLUTIONS Resolution