Rycaal Solutions Group Ltd is a private limited company registered at 18 Huntingdon House,Faulkners Farm Drive, Birmingham B23 7XF. Incorporated on 2017-08-14, this 6-year-old company is run by 2 directors and 1 secretary.
Director Yao G., appointed on 08 June 2018. Director Claire O., appointed on 14 August 2017.
Moving on to secretaries, we can mention: Claire O., appointed on 08 June 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "electrical installation" (Standard Industrial Classification: 43210), "activities of real estate investment trusts" (Standard Industrial Classification: 64306). According to official information there was a name change on 2017-12-12 and their previous name was Rycaal Solutions Limited.
The last confirmation statement was filed on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 18 Huntingdon House,faulkners Farm Drive |
| Town | Birmingham |
| Post code | B23 7XF |
| Country of origin | United Kingdom |
| Registration Number | 10913403 |
| Date of Incorporation | Mon, 14th Aug 2017 |
| Industry | Management consultancy activities other than financial management |
| Industry | Electrical installation |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Secretary
Appointed: 08 June 2018
Position: Director
Appointed: 08 June 2018
Position: Director
Appointed: 14 August 2017
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Claire O. This PSC has 25-50% voting rights and has 25-50% shares.
Claire O.
| Notified on | 14 August 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Rycaal Solutions | December 12, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 10 | 10 | 10 | 1 | 1 |
| Net Assets Liabilities | 10 | 10 | 1 | 1 | 1 |
| Other | |||||
| Description Share Type | 1 | ||||
| Number Shares Allotted | 10 | 10 | 10 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 20, 2023 filed on: 25th, July 2023 |
confirmation statement | Free Download (3 pages) |
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