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RIVERSIDE INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Riverside Information Systems Limited. The company was founded 25 years ago and was given the registration number 03666327. The firm's registered office is in . You can find them at 157 Rainville Road, London, , . This company's SIC code is 58110 - Book publishing.

Company Information

Name:RIVERSIDE INFORMATION SYSTEMS LIMITED
Company Number:03666327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 59200 - Sound recording and music publishing activities
  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:157 Rainville Road, London, W6 9HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
157, Rainville Road, Rainville Road Hammersmith, London, England, W6 9HN

Secretary18 May 2013Active
157, Rainville Road, London, England, W6 9HN

Director20 January 2022Active
24 Park Hill, Gaddesby, Leicester, LE7 4WH

Secretary01 September 2006Active
157 Rainville Road, Hammersmith, London, W6 9HN

Secretary18 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 November 1998Active
157 Rainville Road, London, W6 9HN

Director18 November 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 November 1998Active

People with Significant Control

Mrs Hooi Kean Folwell
Notified on:01 January 2022
Status:Active
Date of birth:May 1963
Nationality:Malaysian
Address:157 Rainville Road, W6 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Hooi-Kean Folwell
Notified on:01 January 2022
Status:Active
Date of birth:May 1963
Nationality:Malaysian
Country of residence:England
Address:157, Rainville Road, London, England, W6 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Hooi-Kean Folwell
Notified on:12 November 2016
Status:Active
Date of birth:May 1954
Nationality:Malaysian
Address:157 Rainville Road, W6 9HN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-09-01Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

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2023-07-23Persons with significant control

Notification of a person with significant control.

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2023-06-28Persons with significant control

Cessation of a person with significant control.

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2023-06-28Persons with significant control

Notification of a person with significant control.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-01-18Officers

Appoint person director company with name date.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-08-28Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-08-30Accounts

Accounts with accounts type total exemption full.

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2019-12-01Confirmation statement

Confirmation statement with updates.

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2019-12-01Capital

Capital allotment shares.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2016-11-20Confirmation statement

Confirmation statement with updates.

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