RISUAL LIMITED

Active

05431646·incorporated 2005-04-21

Status
Active

Type
Private Limited Company

Incorporated
2005-04-21

Registered Address
UNIT 1A-1B MILLENNIUM WAY, PRIDE PARK, DERBY, DE24 8HZ, ENGLAND

SIC
62090 — Other information technology service activities

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2016-04-21. Next confirmation statement due 2017-05-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

RISUAL LIMITED has 1 person with significant control on file:

Risual Holdings Limited (England reg. 07108795). Notified 2020-12-21.
- Owns 75% or more of shares
- Holds 75% or more of voting rights

2 historical PSC records have ceased:

Mr Richard David Proud born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-21.
- Holds 25–50% of voting rights
Mr John Alun Rogers born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-21.
- Holds 25–50% of voting rights

Previous names

RISUAL LIMITED has previously traded as:

RISUAL GROUP LIMITED (until 2010-05-26)

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