Risual Holdings Limited

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risual holdings limited
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Micro

Risual Holdings Limited

07108795•Private Limited With Share Capital

Unit 1A-1B Millennium Way, Pride Park, Derby, DE248HZ
03003032044

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Incorporated

18/12/2009

Company Age

16 years

Directors

4

Employees

3

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Risual Holdings Limited (07108795) is a private limited with share capital incorporated on 18/12/2009 (16 years old) and registered in derby, DE248HZ. The company operates under SIC code 70229 and is classified as Micro.

Risual holdings limited is a management consulting company based out of risual house parker court staffordshire technology park beaconside, stafford, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 18/12/2009
DE248HZ
3 employees

Financial Overview

Total Assets

£41

Liabilities

£0

Net Assets

£41

Cash

£0

Key Metrics

3

Employees

4

Directors

9

Shareholders

Board of Directors

4
P
paul bryce
director
M
mark david grafton
director
M
mark david grafton
director
C
christopher kevin woodhouse
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2026
Legacy
Category:Accounts
Date:20-01-2026
Legacy
Category:Other
Date:20-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-01-2026
Legacy
Category:Other
Date:05-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-12-2023
Legacy
Category:Accounts
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Legacy
Category:Other
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Capital Alter Shares Subdivision
Category:Capital
Date:26-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Capital Alter Shares Consolidation
Category:Capital
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Resolution
Category:Resolution
Date:16-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Capital Allotment Shares
Category:Capital
Date:28-05-2014
Capital Allotment Shares
Category:Capital
Date:28-05-2014
Capital Allotment Shares
Category:Capital
Date:28-05-2014
Capital Allotment Shares
Category:Capital
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-03-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-03-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2012
Resolution
Category:Resolution
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2010
Resolution
Category:Resolution
Date:09-11-2010
Capital Allotment Shares
Category:Capital
Date:26-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2010
Incorporation Company
Category:Incorporation
Date:18-12-2009

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date15/01/2026
Latest Accounts31/03/2025

Trading Addresses

Risual House, Parker Court, Staffordshire Technology Park, Stafford, Staffordshire, ST180WP
Unit 1A-1B, Millennium Way, Pride Park, Derby, DE248HZRegistered

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Contact

03003032044
Unit 1A-1B Millennium Way, Pride Park, Derby, DE248HZ