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RIGHTCAST LIMITED

RIGHTCAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRIGHTCAST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07702595
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIGHTCAST LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing

    Where is RIGHTCAST LIMITED located?

    Registered Office Address
    Unit W4 Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIGHTCAST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RIGHTCAST LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for RIGHTCAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 077025950004, created on Feb 20, 2025

    		81 pagesMR01

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		9 pagesAA

    Registration of charge 077025950003, created on Jan 04, 2024

    		63 pagesMR01

    Statement of capital following an allotment of shares on Apr 28, 2022

    • Capital: GBP 103
    		4 pagesSH01

    Confirmation statement made on Nov 10, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew John Kaye as a director on Feb 22, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Oct 31, 2021

    		10 pagesAAMD

    Satisfaction of charge 077025950002 in full

    		1 pagesMR04

    Appointment of Mr Michael Crump as a director on May 03, 2022

    		2 pagesAP01

    Memorandum and Articles of Association

    		6 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Sigmaroc Plc as a person with significant control on Apr 27, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 28, 2022

    		2 pagesPSC09

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Michael Ignatius Roddy as a director on Apr 27, 2022

    		2 pagesAP01

    Appointment of Mr Charles Edmunds Trigg as a director on Apr 27, 2022

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Termination of appointment of William Lamb as a director on Apr 27, 2022

    		1 pagesTM01

    Termination of appointment of Andrew Kaye as a director on Apr 27, 2022

    		1 pagesTM01

    Termination of appointment of Paul Barrow as a director on Apr 27, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of RIGHTCAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUMP, Michael Anthony
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		Director
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		WalesBritishDirector295391820001
    KAYE, Andrew John
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		Director
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		EnglandBritishGeneral Manager235423940001
    RODDY, Michael Ignatius
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		Director
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		United KingdomIrishDirector274983870002
    TRIGG, Charles Edmund
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		Director
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		EnglandEnglishDirector246602800002
    BARROW, Paul
    Strike Lane, Skelmanthorpe
    HD8 9AY Huddersfield
    4
    West Yorkshire
    United Kingdom
    		Director
    Strike Lane, Skelmanthorpe
    HD8 9AY Huddersfield
    4
    West Yorkshire
    United Kingdom
    		United KingdomBritishCompany Director56873750003
    KAYE, Andrew
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    United Kingdom
    		Director
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    United Kingdom
    		EnglandBritishNone163350480001
    LAMB, William
    Junction 38 Business Park
    S75 5QQ Darton
    Unit W4
    Barnsley
    		Director
    Junction 38 Business Park
    S75 5QQ Darton
    Unit W4
    Barnsley
    		EnglandBritishNone163110570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIGHTCAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sigmaroc Plc
    15 Ingestre Place
    W1F 0DU London
    Suite 1
    England
    		Apr 27, 2022
    15 Ingestre Place
    W1F 0DU London
    Suite 1
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05204176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr William Lamb
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		Apr 06, 2016
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Barrow
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		Apr 06, 2016
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Kaye
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		Apr 06, 2016
    Junction 38 Business Park
    Darton
    S75 5QQ Barnsley
    Unit W4
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RIGHTCAST LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 14, 2019Apr 27, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0