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RIVERKEY LIMITED

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

This company is commonly known as Riverkey Limited. The company was founded 20 years ago and was given the registration number 05046346. The firm's registered office is in WELWYN. You can find them at 23 Mornington, Digswell, Welwyn, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RIVERKEY LIMITED
Company Number:05046346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:23 Mornington, Digswell, Welwyn, AL6 0AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Mornington, Welwyn, AL6 0AJ

Secretary15 April 2004Active
23 Mornington, Welwyn, AL6 0AJ

Director15 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 February 2004Active
32 Park View Crescent, London, N11 1JY

Director15 April 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 February 2004Active

People with Significant Control

Mr Cord Robert Weston
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:English
Address:23 Mornington, Welwyn, AL6 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Susan Anne Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:English
Address:23 Mornington, Welwyn, AL6 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-07-30Accounts

Accounts with accounts type micro entity.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2022-03-17Mortgage

Mortgage satisfy charge full.

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2021-07-27Accounts

Change account reference date company current extended.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Mortgage

Mortgage satisfy charge full.

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2018-07-28Accounts

Accounts with accounts type micro entity.

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2018-07-04Gazette

Gazette filings brought up to date.

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2018-07-03Gazette

Gazette notice compulsory.

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2018-03-24Confirmation statement

Confirmation statement with updates.

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2018-03-24Persons with significant control

Cessation of a person with significant control.

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2017-05-07Officers

Termination director company with name termination date.

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2017-05-07Accounts

Accounts with accounts type total exemption small.

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2017-03-25Confirmation statement

Confirmation statement with updates.

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2016-04-30Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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