OpenCompanies

Returnal Ltd

Company number
14275570
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 2022
Nature of business
Other information technology service activities

Registered office

22 St. Peters Street
Stamford
PE9 2PF

Previous names

  • Shuffle Solutions Limited (until 10 Nov 2023)

Officers

NameRoleAppointedResigned
BUTCHER, James Christopher Director 19 Jun 2024
DAVIES, Luke Director 17 Apr 2024
MARGIOTTA, Jacob Director 7 Nov 2023

Control

NameNature of controlNotifiedCeased
Mr Robin Adam Gray Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
4 Aug 2022 7 Nov 2023
Mr Luke Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Nov 2023
Mr Jacob Margiotta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 £89,486 £70,795 0
31 Aug 2024 £19,585 £17,774 0
31 Aug 2023 Dormant £100 - -

Connections

Directors’ other companies

Companies at the same address

Data