RIVERFORD UK LIMITED
Overview
| Company Name | RIVERFORD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05755760 |
| 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 RIVERFORD UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RIVERFORD UK LIMITED located?
| Registered Office Address | Ibex House 61 Baker Street KT13 8AH Weybridge |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERFORD UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for RIVERFORD UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2025 |
| Overdue | No |
What are the latest filings for RIVERFORD UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of David Christopher Stell as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||
Cessation of Carol Jane Arnell as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||
Cessation of Richard Dalton Stell as a person with significant control on Mar 25, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 24, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr David Christopher Stell as a person with significant control on Mar 27, 2023 | 2 pages | PSC04 | ||
Change of details for Ms Carol Jane Arnell as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Leslie Vernon Stell as a secretary on Nov 14, 2023 | 1 pages | TM02 | ||
Termination of appointment of Leslie Vernon Stell as a director on Nov 14, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 05, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr David Christopher Stell as a person with significant control on May 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Leslie Vernon Stell on May 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Dinah Ailsa Nita Stell on May 07, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 05, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2019 | 3 pages | AA | ||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RIVERFORD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STELL, Dinah Ailsa Nita | Director | Ibex House 61 Baker Street KT13 8AH Weybridge | England | British | 111704460003 | |||||
| STELL, Leslie Vernon | Secretary | Ibex House 61 Baker Street KT13 8AH Weybridge | British | 48574950003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| STELL, Leslie Vernon | Director | Ibex House 61 Baker Street KT13 8AH Weybridge | England | British | 48574950004 |
Who are the persons with significant control of RIVERFORD UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Carol Jane Arnell | Apr 03, 2017 | Ibex House 61 Baker Street KT13 8AH Weybridge | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Dalton Stell | Apr 03, 2017 | Ibex House 61 Baker Street KT13 8AH Weybridge | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Christopher Stell | Apr 03, 2017 | Ibex House 61 Baker Street KT13 8AH Weybridge | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Leslie Vernon Stell | Apr 06, 2016 | Ibex House 61 Baker Street KT13 8AH Weybridge | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RIVERFORD UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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