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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERSIX GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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