RIVERTRADE LIMITED
Overview
| Company Name | RIVERTRADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04033415 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIVERTRADE LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is RIVERTRADE LIMITED located?
| Registered Office Address | 56 Thornhill Square Thornhill Square N1 1BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERTRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RIVERTRADE LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2024 |
| Overdue | No |
What are the latest filings for RIVERTRADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Claire Rimell as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Martineau Kinder on Jul 22, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Change of details for Mr John Martineau Kinder as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr John Martineau Kinder as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Registration of charge 040334150004, created on Nov 10, 2021 | 10 pages | MR01 | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Geraldine Kinder as a director on Dec 23, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||
Appointment of Miss Claire Rimell as a secretary on Apr 01, 2017 | 2 pages | AP03 | ||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from 55 Thornhill Square London N1 1BE to 56 Thornhill Square Thornhill Square London N1 1BE on Jan 17, 2017 | 1 pages | AD01 | ||
Who are the officers of RIVERTRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINDER, Geraldine | Director | Thornhill Square N1 1BE London 56 Thornhill Square England | England | British | Lawyer | 277918100001 | ||||
| KINDER, John Martineau | Director | Thornhill Square N1 1BE London 56 Thornhill Square England | England | British | Venture Capital Executive | 1578300002 | ||||
| FLAJSNER, Cyril Henry | Secretary | Algar Road Fersfield IP22 2BQ Diss Algar Barns Norfolk United Kingdom | British | Venture Capital Investor | 146850670001 | |||||
| RIMELL, Claire | Secretary | Thornhill Square N1 1BE London 56 Thornhill Square England | 240563880001 | |||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| SECRETARIAL SERVICES LIMITED | Secretary | Russet Tiles Mill Lane TN11 9LX Hildenborough Kent | 15476480011 | |||||||
| FLAJSNER, Cyril Henry | Director | Algar Road Fersfield IP22 2BQ Diss Algar Barns Norfolk United Kingdom | England | British | Venture Capital Executive | 146850670001 | ||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of RIVERTRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Martineau Kinder | Jul 13, 2016 | Thornhill Square N1 1BE London 56 Thornhill Square England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0