RISUAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RISUAL HOLDINGS LIMITED
COMPANY NUMBER
07108795
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/12/2009
(14 years and 11 months old)
WEBSITE
www.risual.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE24 8HZ
Telephone: 03003032044
TPS: No
Risual House
Parker Court
Staffordshire Technology Park
Stafford, Staffordshire
ST18 0WP
Telephone: 279840
Unit 1a-1b
Millennium Way
Pride Park
DERBY
DE24 8HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RISUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | John Alun Rogers (910572011) has left the board |
Credit Risk Overview
Want to learn more about RISUAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RISUAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RISUAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2023 - Present (1 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/03/2023 - Present (1 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
18/12/2009 - Present (14 years and 11 months) Born in Jun 1972 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISUAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RISUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | John Alun Rogers (910572011) has left the board |
| 07/09/2023 | Richard David Proud (910572022) has left the board |
| 29/03/2023 | New Board Member Paul Bryce (917807562) Appointed |
| 17/03/2023 | New Board Member Andrew Paul Gilbert (909250586) Appointed |
| 17/03/2023 | New Board Member Paul Bryce (930636142) Appointed |
| 17/03/2023 | New Board Member Jonathan Walton Kay (929267373) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 23/12/2013 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
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