Risio Group Ltd is a private limited company situated at 2 Redwood Avenue, East Kilbride, Glasgow G74 5PE. Incorporated on 2020-10-15, this 3-year-old company is run by 3 directors.
Director Ian P., appointed on 01 January 2023. Director Gavin S., appointed on 01 February 2021. Director Richard S., appointed on 15 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to official records there was a change of name on 2020-11-09 and their previous name was Risio Group 2 Ltd.
The latest confirmation statement was filed on 2023-10-14 and the date for the following filing is 2024-10-28. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 2 Redwood Avenue |
| Office Address2 | East Kilbride |
| Town | Glasgow |
| Post code | G74 5PE |
| Country of origin | United Kingdom |
| Registration Number | SC677715 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 01 February 2021
Position: Director
Appointed: 15 October 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is John S. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Gavin S. This PSC has significiant influence or control over the company,. The third one is Richard S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
John S.
| Notified on | 25 January 2021 |
| Nature of control: |
significiant influence or control |
Gavin S.
| Notified on | 25 January 2021 |
| Nature of control: |
significiant influence or control |
Richard S.
| Notified on | 15 October 2020 |
| Nature of control: |
significiant influence or control |
| Risio Group 2 | November 9, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 944 | 851 |
| Other | ||
| Amounts Owed To Group Undertakings | 944 | 851 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 944 | 851 |
| Investments Fixed Assets | 360 000 | 360 000 |
| Investments In Group Undertakings | 360 000 | 360 000 |
| Total Assets Less Current Liabilities | 360 000 | 360 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-14 filed on: 27th, October 2023 |
confirmation statement | Free Download (3 pages) |
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