RISUAL LIMITED - DERBY
Company Profile | Company Filings |
Overview
RISUAL LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
RISUAL LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431646. The accounts status is FULL and accounts are next due on 31/12/2024.
RISUAL LIMITED was incorporated 19 years ago on 21/04/2005 and has the registered number: 05431646. The accounts status is FULL and accounts are next due on 31/12/2024.
RISUAL LIMITED - DERBY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1A-1B MILLENNIUM WAY
DERBY
DE24 8HZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RISUAL GROUP LIMITED (until 26/05/2010)
RISUAL GROUP LIMITED (until 26/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN WALTON KAY | Feb 1969 | British | Director | 2023-03-14 | CURRENT |
MR ANDREW PAUL GILBERT | Oct 1980 | British | Director | 2023-03-14 | CURRENT |
MR PAUL BRYCE | Jul 1973 | British | Director | 2023-03-14 | CURRENT |
BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2005-04-21 UNTIL 2005-04-21 | RESIGNED | ||
BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2005-04-21 UNTIL 2005-04-21 | RESIGNED | ||
MR JOHN ALUN ROGERS | Nov 1973 | British | Director | 2005-04-21 UNTIL 2023-12-13 | RESIGNED |
MR RICHARD DAVID PROUD | Jun 1972 | British | Director | 2005-04-21 UNTIL 2023-08-16 | RESIGNED |
MS SUSANNAH CLAIRE DENTON | Mar 1975 | British | Director | 2005-04-21 UNTIL 2010-01-22 | RESIGNED |
MRS EMMA PROUD | Apr 1972 | British | Director | 2014-03-04 UNTIL 2022-07-27 | RESIGNED |
MISS MICHELLE BRABBINS | Sep 1974 | British | Director | 2014-03-04 UNTIL 2022-07-27 | RESIGNED |
MS SUSANNAH CLAIRE DENTON | Mar 1975 | British | Secretary | 2005-04-21 UNTIL 2010-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Risual Holdings Limited | 2020-12-21 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard David Proud | 2016-04-06 - 2020-12-21 | 6/1972 | Stafford Staffordshire | Voting rights 25 to 50 percent |
Mr John Alun Rogers | 2016-04-06 - 2020-12-21 | 11/1973 | Stafford Staffordshire | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Risual Limited - Limited company accounts 20.1 | 2022-03-26 | 31-12-2021 | £2,098,933 Cash £1,591,266 equity |
Risual Limited - Limited company accounts 20.1 | 2021-03-31 | 31-12-2020 | £2,248,424 Cash £954,303 equity |
Risual Limited - Limited company accounts 18.2 | 2020-03-12 | 31-12-2019 | £642,865 Cash £759,086 equity |
Risual Limited - Limited company accounts 18.2 | 2019-02-09 | 31-12-2018 | £1,439,225 Cash £339,725 equity |
Risual Limited - Limited company accounts 18.2 | 2018-09-29 | 31-12-2017 | £427,831 Cash £-177,563 equity |
Risual Limited - Limited company accounts 16.3 | 2017-09-22 | 31-12-2016 | £207,977 Cash £301 equity |
Risual Limited - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-12-2013 | £329,792 Cash £561,824 equity |