RIVERSIX LIMITED -
Company Profile | Company Filings |
Overview
RIVERSIX LIMITED is a Private Limited Company from and has the status: Active.
RIVERSIX LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: 04515675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RIVERSIX LIMITED was incorporated 21 years ago on 20/08/2002 and has the registered number: 04515675. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RIVERSIX LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
23-24 SMITHFIELD STREET
EC1A 9LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD PORTER | Apr 1979 | British | Director | 2020-03-09 | CURRENT |
LAURA PORTER | May 1984 | British | Director | 2020-03-09 | CURRENT |
MS HAYLEY ANN MOORE | Jan 1980 | British | Director | 2020-03-09 | CURRENT |
DAVID ASHLEY MOORE | Sep 1961 | British | Director | 2002-08-20 | CURRENT |
CRAIG MCCARTNEY | Jan 1983 | British | Director | 2020-03-09 | CURRENT |
HAYLEY MOORE | British | Secretary | 2002-08-20 | CURRENT | |
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-08-20 UNTIL 2002-08-20 | RESIGNED | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-08-20 UNTIL 2002-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Riversix Group Limited | 2020-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Ashley Moore | 2016-04-06 - 2020-03-09 | 9/1961 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Ms Hayley Ann Moore | 2016-04-06 - 2020-03-09 | 1/1980 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Ashley Moore | 2016-04-06 - 2016-04-06 | 9/1961 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RIVERSIX_LIMITED - Accounts | 2023-07-05 | 31-12-2022 | £233,638 Cash £60,859 equity |
RIVERSIX_LIMITED - Accounts | 2022-09-08 | 31-12-2021 | £155,396 Cash £189,027 equity |
RIVERSIX_LIMITED - Accounts | 2021-04-28 | 31-12-2020 | £597,967 Cash £342,693 equity |
RIVERSIX_LIMITED - Accounts | 2020-09-11 | 31-12-2019 | £114,207 Cash £12,704 equity |
RIVERSIX_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £147,750 Cash £-93,638 equity |