Introduction
Watch Company
M
MOODY'S RISK ASSESSMENTS LIMITED
MOODY'S RISK ASSESSMENTS LIMITED is an active company incorporated on 18 December 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. MOODY'S RISK ASSESSMENTS LIMITED was registered 8 years ago.(SIC: 63990)
Status
active
Active since 8 years ago
Company No
11116396
LTD Company
Age
8 Years
Incorporated 18 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
One Canada Square Canary Wharf London, E14 5FA,
10 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
7
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HERRING, Timothy John Crawford
ActiveCanary Wharf, LondonE14 5FA
Born June 1969
Director
Appointed 18 Dec 2017
HERRING, Timothy John Crawford
Canary Wharf, LondonE14 5FA
Born June 1969
Director
18 Dec 2017
Active
MARCHINI, Marco Fabrizio
ActiveCanary Wharf, LondonE14 5FA
Born August 1985
Director
Appointed 01 Sept 2024
MARCHINI, Marco Fabrizio
Canary Wharf, LondonE14 5FA
Born August 1985
Director
01 Sept 2024
Active
THOMAS, Laura Jacqueline
ResignedCanary Wharf, LondonE14 5FA
Born May 1969
Director
Appointed 18 Dec 2017
Resigned 31 Aug 2024
THOMAS, Laura Jacqueline
Canary Wharf, LondonE14 5FA
Born May 1969
Director
18 Dec 2017
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Moody's Holdings Limited
ActiveLondonE14 5FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2017
Moody's Holdings Limited
LondonE14 5FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2017
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 March 2024
Gazette Notice Compulsory
5 March 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 March 2024
No document