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RIVERSIX GROUP LIMITED

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

This company is commonly known as Riversix Group Limited. The company was founded 4 years ago and was given the registration number 12374044. The firm's registered office is in LONDON. You can find them at 23-24 Smithfield Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RIVERSIX GROUP LIMITED
Company Number:12374044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:23-24 Smithfield Street, London, England, EC1A 9LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-24, Smithfield Street, London, England, EC1A 9LF

Director20 December 2019Active
23-24, Smithfield Street, London, United Kingdom, EC1A 9LF

Director09 March 2020Active
23-24, Smithfield Street, London, United Kingdom, EC1A 9LF

Director09 March 2020Active
23-24, Smithfield Street, London, England, EC1A 9LF

Director20 December 2019Active
23-24, Smithfield Street, London, England, EC1A 9LF

Director20 December 2019Active

People with Significant Control

Laura Porter
Notified on:20 December 2019
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:23-24, Smithfield Street, London, England, EC1A 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Porter
Notified on:20 December 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:23-24, Smithfield Street, London, England, EC1A 9LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Craig Mccartney
Notified on:20 December 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:23-24, Smithfield Street, London, England, EC1A 9LF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person director company with change date.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Officers

Change person director company with change date.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-04-17Resolution

Resolution.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2020-04-03Capital

Capital allotment shares.

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2020-04-03Officers

Appoint person director company with name date.

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2020-04-03Officers

Appoint person director company with name date.

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2019-12-20Incorporation

Incorporation company.

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