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By This River Limited, CW12 1ET Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BY THIS RIVER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as By This River Limited. The company was founded 9 years ago and was given the registration number 09595301. The firm's registered office is in CONGLETON. You can find them at Bank House, Market Square, Congleton, Cheshire. This company's SIC code is 59112 - Video production activities.

Company Information

Name:BY THIS RIVER LIMITED
Company Number:09595301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:Bank House, Market Square, Congleton, Cheshire, England, CW12 1ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, Market Square, Congleton, England, CW12 1ET

Secretary18 May 2015Active
Bank House, Market Square, Congleton, England, CW12 1ET

Director18 May 2015Active
Bank House, Market Square, Congleton, England, CW12 1ET

Director18 May 2015Active

People with Significant Control

Mr Michael Benjamin Sedgwick
Notified on:19 May 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Bank House, Market Square, Congleton, England, CW12 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Wendy Richmond
Notified on:19 May 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:Bank House, Market Square, Congleton, England, CW12 1ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with updates.

Download
2023-03-16Capital

Capital variation of rights attached to shares.

Download
2023-03-15Resolution

Resolution.

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2023-03-15Resolution

Resolution.

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2023-03-15Incorporation

Memorandum articles.

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2023-03-15Capital

Capital name of class of shares.

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2023-03-14Capital

Capital variation of rights attached to shares.

Download
2023-02-23Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-21Confirmation statement

Confirmation statement with updates.

Download
2022-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-05Officers

Change person director company with change date.

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2021-08-05Persons with significant control

Change to a person with significant control.

Download
2021-08-05Officers

Change person secretary company with change date.

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2021-08-05Officers

Change person director company with change date.

Download
2021-06-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-21Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Accounts

Accounts with accounts type unaudited abridged.

Download

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