Rycaal Solutions Group Ltd BIRMINGHAM


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 3-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 2020-07-20 and the due date for the subsequent filing is 2021-08-03. Likewise, the annual accounts were filed on 31 August 2019 and the next filing should be sent on 31 May 2021.

Rycaal Solutions Group Ltd Address / Contact

Office Address 18 Huntingdon House,faulkners Farm Drive
Town Birmingham
Post code B23 7XF
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Mon, 31st May 2021 (85 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 3rd Aug 2021 (2021-08-03)
Last confirmation statement dated Mon, 20th Jul 2020

Company staff

Claire O.

Position: Secretary

Appointed: 08 June 2018

Yao G.

Position: Director

Appointed: 08 June 2018

Claire O.

Position: Director

Appointed: 14 August 2017

People with significant control

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

Company previous names

Rycaal Solutions December 12, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-31
Balance Sheet
Cash Bank On Hand1010
Net Assets Liabilities1010
Other
Number Shares Allotted1010
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates July 20, 2020
filed on: 2nd, August 2020
Free Download (3 pages)

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