Risual Limited. Head office in Derby. Check Director.

Risual Limited, Derby

Risual Limited is a private limited company. Once, it was called Risual Group Limited (it was changed on 2010-05-26). Situated at Unit 1A-1B Millennium Way, Pride Park, Derby DE24 8HZ, this 19 years old business was incorporated on 2005-04-21 and is categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
3 directors can be found in this firm: Paul B. (appointed on 14 March 2023), Andrew G. (appointed on 14 March 2023), Jonathan K. (appointed on 14 March 2023).

About
Name: Risual Limited
Number: 05431646
Incorporation date: 2005-04-21
End of financial year: 31 March


Address:	Unit 1a-1b Millennium Way Pride Park Derby DE24 8HZ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Risual Holdings Limited

21 December 2020

Address	Unit 1a-1b Millennium Way, Pride Park, Derby, Staffordshire, DE24 8HZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07108795
Nature of control:	75,01-100% shares 75,01-100% voting rights

John R.

6 April 2016 - 21 December 2020

Nature of control:	25-50% voting rights

Richard P.

6 April 2016 - 21 December 2020

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	720,614	1,389,991	1,602,127	2,923,575	2,323,241	1,667,890	3,001,713	3,511,555	3,719,171	4,817,498
Fixed Assets	-	-	-	701,673	827,254	662,987	238,003	174,564	358,188	245,318
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	344,463	327,978	561,824	-	-	-	-	-	-	-
Tangible Fixed Assets	354,069	418,781	488,420	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	533,306	509,929	763,111	1,991,672	1,459,374	893,958	1,620,824	1,708,081	2,418,684	2,981,406

The target date for Risual Limited confirmation statement filing is 2024-05-05. The most current one was submitted on 2023-04-21. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Risual Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Millennium Way, Pride Park, DE24 8HZ Derby, Staffordshire.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/12/13 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/12/13 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2023/03/31 filed on: 31st, December 2023 \| accounts	Free Download (23 pages)
TM01	2023/08/16 - the day director's appointment was terminated filed on: 5th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/03/14. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/14. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/14. filed on: 15th, March 2023 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, August 2022 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 10th, August 2022 \| incorporation	Free Download (25 pages)
AA01	Accounting period extended to 2023/03/31. Originally it was 2022/12/31 filed on: 8th, August 2022 \| accounts	Free Download (1 page)
TM01	2022/07/27 - the day director's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
TM01	2022/07/27 - the day director's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
AD01	Address change date: 2022/08/08. New Address: Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ. Previous address: Risual House Parker Court Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0WP filed on: 8th, August 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 25th, March 2022 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, March 2021 \| accounts	Free Download (22 pages)
CH01	On 2020/04/15 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, March 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, February 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
CH01	On 2016/08/03 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016/08/03 director's details were changed filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/21 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/09 capital
AA	Small-sized company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/21 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/21 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/21 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2014/03/17. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/17. filed on: 17th, March 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/04/21 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/21 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 11th, April 2012 \| accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2010/05/31 filed on: 21st, November 2011 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2011/05/31 filed on: 21st, November 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2011/10/06 from , 6 Parkside Court Greenhough Road, Lichfield, Staffordshire, WS13 7AU filed on: 6th, October 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 26th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/21 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 23rd, February 2011 \| accounts	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2010/04/21 filed on: 28th, June 2010 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/21 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed risual group LIMITEDcertificate issued on 26/05/10 filed on: 26th, May 2010 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2010/04/26 change of name
CONNOT	Notice of change of name filed on: 4th, May 2010 \| change of name	Free Download (2 pages)
SH03	Own shares purchase filed on: 8th, March 2010 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (14 pages)
TM01	2010/01/27 - the day director's appointment was terminated filed on: 27th, January 2010 \| officers	Free Download (2 pages)
TM02	2010/01/27 - the day secretary's appointment was terminated filed on: 27th, January 2010 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 26th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/24 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (10 pages)
287	Registered office changed on 16/07/2008 from, old coach house, stables court, 67A upper st johns street, lichfield, staffordshire, WS14 9DU filed on: 16th, July 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 10th, March 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2008/03/06 with shareholders record filed on: 6th, March 2008 \| annual return	Free Download (7 pages)
363(288)	2008/03/06 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 19th, February 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 19th, February 2007 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 31/05/06 filed on: 28th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/29 with shareholders record filed on: 29th, June 2006 \| annual return	Free Download (7 pages)
288a	On 2005/06/16 New secretary appointed;new director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/16 New secretary appointed;new director appointed filed on: 16th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/06/13 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, April 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, April 2005 \| incorporation	Free Download (9 pages)
288b	On 2005/04/21 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/21 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/21 Secretary resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)
288b	On 2005/04/21 Director resigned filed on: 21st, April 2005 \| officers	Free Download (1 page)

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