RISUAL LIMITED
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY DE24 8HZ- Active
- Private Limited Company
- Company No. 05431646
- Last Updated: 01 Mar 2024
Company Profile
RISUAL LIMITED was incorporated on Thursday, April 21, 2005 as a Private Limited Company with registered address in DERBY. RISUAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 5 months and 19 days.
| Name | RISUAL LIMITED |
|---|---|
| Company number | 05431646 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1A-1B MILLENNIUM WAY PRIDE PARK DERBY DE24 8HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Risual Holdings Limited Millennium Way, Pride Park, DE24 8HZ |
Dates: Monday, December 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard David Proud Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
voting rights 25 to 50 percent
|
| Mr John Alun Rogers Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (81 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| RISUAL LIMITED | 21 Apr 2005 |
| RISUAL GROUP LIMITED | 26 May 2010 |