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RIVERTRACE LIMITED

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

This company is commonly known as Rivertrace Limited. The company was founded 8 years ago and was given the registration number 10059284. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RIVERTRACE LIMITED
Company Number:10059284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30-34, North Street, Hailsham, England, BN27 1DW

Director29 July 2016Active
30-34, North Street, Hailsham, England, BN27 1DW

Director12 March 2016Active
30-34, North Street, Hailsham, England, BN27 1DW

Director01 September 2020Active
30-34, North Street, Hailsham, England, BN27 1DW

Director01 December 2018Active

People with Significant Control

Mr Nicholas Peter James Falla
Notified on:30 June 2023
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Michael Coomber
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:30-34, North Street, Hailsham, England, BN27 1DW
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-02-26Address

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

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2023-07-25Persons with significant control

Notification of a person with significant control.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-18Capital

Capital name of class of shares.

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2023-07-18Resolution

Resolution.

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2023-07-18Incorporation

Memorandum articles.

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2023-03-12Confirmation statement

Confirmation statement with updates.

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2023-03-09Officers

Change person director company with change date.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-09Persons with significant control

Change to a person with significant control.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2022-05-12Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-12Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-10-30Resolution

Resolution.

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2021-10-27Capital

Capital return purchase own shares treasury capital date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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