RISING RESOURCES PTY LIMITED

Company Number: 11424753

active          Qynn Score: 50

Summary

Formed in 2018, RISING RESOURCES PTY LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Suite A Bank House, 81 Judes Road, Egham, England, TW20 0DF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

21 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Jun 2018

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

2

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Suite a Bank House 81 Judes Road Egham TW20 0DF

Effective From

13/11/2020

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021
   
 
           
 
     
  
  

Activity

Most Active Year

2018

Events

17

1

5

0

2

0

0

6

5

Most Active Month

Oct 2018

Events

15

1

3

0

1

0

0

6

5

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/02/2021 with no updates

Filing Date

21/02/2021

Action Date

20/02/2021

Address Change

Type

Address

Description

Registered office address changed from 3 London Road Sunninghill SL5 7RE England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 13/11/2020

Filing Date

13/11/2020

Action Date

13/11/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2020

Filing Date

23/08/2020

Action Date

30/06/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

28/02/2020

Action Date

30/06/2019

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

25/12/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

24/12/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 22/12/2019 with updates

Filing Date

23/12/2019

Action Date

22/12/2019

Director Details Changed for Willah Mudolo

Type

Officers

Description

Directors details changed for Willah Mudolo on 22/12/2019

Filing Date

23/12/2019

Action Date

22/12/2019

Appointment of Margaretta Corporate Secretaries Ltd

Type

Officers

Description

Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 22/12/2019

Filing Date

23/12/2019

Action Date

22/12/2019

Address Change

Type

Address

Description

Registered office address changed from 665 Finchley Road London NW2 2HN England to 3 London Road Sunninghill SL5 7RE on 24/12/2018

Filing Date

24/12/2018

Action Date

24/12/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/10/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/10/2018

Action Date

n/a

Appointment of Poonam Puri

Type

Officers

Description

Appointment of Poonam Puri as a director on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Appointment of Willah Mudolo

Type

Officers

Description

Appointment of Willah Mudolo as a director on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Willah Mudolo as a person with significant control on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hugo Winkler as a person with significant control on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Termination of appointment of Hugo Winkler

Type

Officers

Description

Termination of appointment of Hugo Winkler as a director on 04/10/2018

Filing Date

04/10/2018

Action Date

04/10/2018

Change of Details for Hugo Winkler

Type

Persons with Significant Control

Description

Change of details for Hugo Winkler as a person with significant control on 03/10/2018

Filing Date

03/10/2018

Action Date

03/10/2018

Director Details Changed for Hugo Winkler

Type

Officers

Description

Directors details changed for Hugo Winkler on 03/10/2018

Filing Date

03/10/2018

Action Date

03/10/2018

Appointment of Hugo Winkler

Type

Officers

Description

Appointment of Hugo Winkler as a director on 02/10/2018

Filing Date

02/10/2018

Action Date

02/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hugo Winkler as a person with significant control on 02/10/2018

Filing Date

02/10/2018

Action Date

02/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 02/10/2018 with updates

Filing Date

02/10/2018

Action Date

02/10/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Aleesia Small as a person with significant control on 02/10/2018

Filing Date

02/10/2018

Action Date

02/10/2018

Termination of appointment of Aleesia Small

Type

Officers

Description

Termination of appointment of Aleesia Small as a director on 02/10/2018

Filing Date

02/10/2018

Action Date

02/10/2018

Address Change

Type

Address

Description

Registered office address changed from Unit 5 Southdown Industrial Estate Marlborough Park Harpenden Hertfordshire AL5 5SS United Kingdom to 665 Finchley Road London NW2 2HN on 02/10/2018

Filing Date

02/10/2018

Action Date

02/10/2018

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

20/06/2018

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

Appointment Type

Secretary

Date Joined

22/12/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

RISING RESOURCES PTY LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

04/10/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

August 1980

Date Joined

04/10/2018

Tenure

2 Yrs 11 Mths

Shareholding

n/a

Born

August 1963

Active/Resigned

Directors Shareholding

Date Joined

22/12/2019

Tenure

1 Yr 8 Mths

% Holding

Largest to Smallest

HUGO WINKLER

Age

66

Total Shareholding

100

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

02/10/2018

Tenure

Date Resigned

04/10/2018

Type

Director

Date Joined

20/06/2018

Tenure

3 Mths

Date Resigned

02/10/2018

Willah Mudolo

Type of Entity

Individual Person

Ceased

n/a

Notified

04/10/2018

Control Level

Ownership of shares – 75% or more

Hugo Winkler

Type of Entity

Individual Person

Ceased

04/10/2018

Notified

02/10/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Mrs Aleesia Small

Type of Entity

Individual Person

Ceased

02/10/2018

Notified

20/06/2018

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors