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 - DERBY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARCOM TECHNOLOGIES LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 62030 - Computer facilities management activities
MEDIUS SOFTWARE LIMITED MANCHESTER ENGLAND Active FULL 62012 - Business and domestic software development
SECURA HOSTING LTD DERBY ENGLAND Active DORMANT 62090 - Other information technology service activities
NODE 4 LIMITED DERBY Active FULL 62090 - Other information technology service activities
JURIBA LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
VEDBAEK LIMITED BURGHCLERE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
RISUAL HOLDINGS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TISSKI LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
TNP HOLDCO LIMITED BURGHCLERE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KBSERV LTD KNUTSFORD ENGLAND Active DORMANT 70221 - Financial management
NODE 4 HOLDINGS LIMITED DERBY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENSCO 1032 LIMITED DERBY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ONOMI LIMITED DERBY UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
HIVE TOPCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HIVE BIDCO LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
APPAVAIL LIMITED LONGFIELD ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
CHIRON BIDCO LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TNP BIDCO LIMITED BURGHCLERE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NODE4 HOSTING LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECURA HOSTING LTD DERBY ENGLAND Active DORMANT 62090 - Other information technology service activities
NODE 4 LIMITED DERBY Active FULL 62090 - Other information technology service activities
RISUAL HOLDINGS LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TISSKI LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
NODE 4 HOLDINGS LIMITED DERBY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ONOMI LIMITED DERBY UNITED KINGDOM Active DORMANT 62020 - Information technology consultancy activities
CAXTON MECHANICAL AND ELECTRICAL LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAXTON MECHANICAL LTD PRIDE PARK ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
COBURN HOLDINGS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management