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RISUAL CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Risual Consulting Limited. The company was founded 19 years ago and was given the registration number 05431488. The firm's registered office is in STAFFORD. You can find them at Risual House Parker Court, Staffordshire Technology Park Beaconside, Stafford, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RISUAL CONSULTING LIMITED
Company Number:05431488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Risual House Parker Court, Staffordshire Technology Park Beaconside, Stafford, Staffordshire, ST18 0WP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Two Gates, Barn Bank Lane, Moss Pit, Stafford, England, ST17 9HB

Director21 April 2005Active
Upmeads, Newport Road, Stafford, England, ST16 1DD

Director21 April 2005Active
2 Knightingale Way, Sharnbrook, MK44 1LG

Secretary21 April 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary21 April 2005Active
2 Knightingale Way, Sharnbrook, MK44 1LG

Director21 April 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director21 April 2005Active

People with Significant Control

Mr Richard David Proud
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Two Gates, Barn Bank Lane, Stafford, England, ST17 9HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Alun Rogers
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:17 Bromstead Crescent, Creswell, Stafford, England, ST16 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-01-29Accounts

Accounts with accounts type dormant.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type dormant.

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2022-08-16Change of name

Certificate change of name company.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2020-04-16Officers

Change person director company with change date.

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2019-11-06Accounts

Accounts with accounts type dormant.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-04-23Persons with significant control

Change to a person with significant control.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type dormant.

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2016-08-03Officers

Change person director company with change date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type dormant.

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