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RIVA GIFTS LTD

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

This company is commonly known as Riva Gifts Ltd. The company was founded 5 years ago and was given the registration number 11422876. The firm's registered office is in BANWELL. You can find them at Unit 3, Wolvershill Rd, Banwell, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:RIVA GIFTS LTD
Company Number:11422876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 3, Wolvershill Rd, Banwell, United Kingdom, BS29 6LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Thompson Way, West Wick, Weston-Super-Mare, England, BS24 7FJ

Director10 October 2021Active
70, Thompson Way, West Wick, Weston-Super-Mare, England, BS24 7FJ

Director09 October 2021Active
14, Greenland Meadows, Cardigan, Wales, SA43 1AJ

Director19 June 2018Active
14, Greenland Meadows, Cardigan, Wales, SA43 1AJ

Director19 June 2018Active

People with Significant Control

Ms Gemma Marie Wardle
Notified on:12 October 2021
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:70, Thompson Way, Weston-Super-Mare, England, BS24 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Tessa Marie Awang
Notified on:12 October 2021
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:England
Address:70, Thompson Way, Weston-Super-Mare, England, BS24 7FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Gemma Marie Wardle
Notified on:19 June 2018
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:Wales
Address:14, Greenland Meadows, Cardigan, Wales, SA43 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Tessa Marie Awang
Notified on:19 June 2018
Status:Active
Date of birth:February 1994
Nationality:British
Country of residence:Wales
Address:14, Greenland Meadows, Cardigan, Wales, SA43 1AJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-29Accounts

Change account reference date company current shortened.

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2022-09-10Dissolution

Dissolution voluntary strike off suspended.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-27Dissolution

Dissolution application strike off company.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-04-23Gazette

Gazette filings brought up to date.

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-04-19Gazette

Gazette notice compulsory.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-08Officers

Appoint person director company with name date.

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2022-03-08Officers

Appoint person director company with name date.

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2022-02-28Address

Change registered office address company with date old address new address.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-10-16Accounts

Change account reference date company previous shortened.

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2021-10-16Persons with significant control

Cessation of a person with significant control.

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2021-10-16Officers

Termination director company with name termination date.

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2021-10-16Persons with significant control

Cessation of a person with significant control.

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2021-10-16Officers

Termination director company with name termination date.

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2021-10-16Address

Change registered office address company with date old address new address.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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