This company is commonly known as Riven Associates Ltd. The company was founded 21 years ago and was given the registration number 04675573. The firm's registered office is in EGHAM. You can find them at The White House, 53-55 High Street, Egham, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | RIVEN ASSOCIATES LTD |
|---|---|---|
| Company Number | : | 04675573 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The White House, 53-55 High Street, Egham, Surrey, TW20 9EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Barn Studios Gaterounds, Parkgate Road, Newdigate, United Kingdom, RH5 5AJ | Director | 01 July 2023 | Active |
| Barn Studios Gaterounds, Parkgate Road, Newdigate, United Kingdom, RH5 5AJ | Director | 24 February 2003 | Active |
| The White House, 53-55 High Street, Egham, TW20 9EX | Secretary | 24 February 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 24 February 2003 | Active |
| The White House, 53-55 High Street, Egham, TW20 9EX | Director | 24 February 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 24 February 2003 | Active |
| Mrs Joanne Ellen Newton | ||
| Notified on | : | 24 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | The White House, 53-55 High Street, Egham, TW20 9EX |
| Nature of control | : |
|
| Mrs Joanne Ellen Newton | ||
| Notified on | : | 24 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barn Studios Gaterounds, Parkgate Road, Newdigate, United Kingdom, RH5 5AJ |
| Nature of control | : |
|
| Mr Kevin Grubb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Address | : | The White House, 53-55 High Street, Egham, TW20 9EX |
| Nature of control | : |
|
| Mr Simon James Newton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Barn Studios Gaterounds, Parkgate Road, Newdigate, United Kingdom, RH5 5AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Capital | Capital return purchase own shares. | Download |
| 2022-06-08 | Resolution | Resolution. | Download |
| 2022-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-06 | Change of constitution | Statement of companys objects. | Download |
| 2022-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-01 | Capital | Capital cancellation shares. | Download |
| 2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Change account reference date company previous extended. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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