RIVERS FINANCE LIMITED

RIVERS FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIVERS FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06213923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERS FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is RIVERS FINANCE LIMITED located?

    Registered Office Address
    Amba House
    15 College Road
    HA1 1BA Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERS FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILK FINANCE LIMITEDApr 16, 2007Apr 16, 2007

    What are the latest accounts for RIVERS FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RIVERS FINANCE LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2026
    Next Confirmation Statement DueJul 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2025
    OverdueNo

    What are the latest filings for RIVERS FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael David Friend on Dec 19, 2025

    2 pagesCH01

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Jul 02, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    3 pagesCS01

    Cessation of Ratankumar Daryani as a person with significant control on Feb 08, 2024

    1 pagesPSC07

    Notification of Rivers Leasing Plc as a person with significant control on Feb 08, 2024

    2 pagesPSC02

    Registration of charge 062139230002, created on Dec 13, 2023

    40 pagesMR01

    Accounts for a small company made up to Mar 31, 2023

    18 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    19 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    3 pagesAA

    Notification of Ratankumar Daryani as a person with significant control on Oct 14, 2020

    2 pagesPSC01

    Cessation of Rivers Finance Group Plc as a person with significant control on Oct 14, 2020

    1 pagesPSC07

    Confirmation statement made on Jul 02, 2021 with updates

    4 pagesCS01

    Registration of charge 062139230001, created on May 27, 2021

    47 pagesMR01

    Confirmation statement made on Apr 16, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Michael David Friend as a director on Dec 08, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of RIVERS FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARYANI, Ratankumar
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    England
    Secretary
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    England
    180607100002
    DARYANI, Ratankumar
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    Director
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    United KingdomBritish49132730002
    FRIEND, Michael David
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    Director
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    EnglandBritish87579180002
    DARYANI, Padu Gobind
    42 Chessington Court
    Charter Way
    N3 3DT London
    Secretary
    42 Chessington Court
    Charter Way
    N3 3DT London
    British15106160003
    DARYANI, Pushpa
    Suffolk Road
    HA2 7QF Harrow
    57
    Middlesex
    United Kingdom
    Secretary
    Suffolk Road
    HA2 7QF Harrow
    57
    Middlesex
    United Kingdom
    171785050001
    DARYANI, Ratankumar
    Suffolk Road
    HA2 7QF Harrow
    57
    Middlesex
    Secretary
    Suffolk Road
    HA2 7QF Harrow
    57
    Middlesex
    British49132730002
    FOOT, Heather
    Steyning Avenue
    Thorpe Bay
    SS2 4TW Southend-On-Sea
    15
    Essex
    United Kingdom
    Director
    Steyning Avenue
    Thorpe Bay
    SS2 4TW Southend-On-Sea
    15
    Essex
    United Kingdom
    United KingdomBritish149436750001
    FOOT, Raymond Ernest Douglas
    15 Steyning Avenue
    Thorpe Bay
    SS2 4TW Southend On Sea
    Essex
    Director
    15 Steyning Avenue
    Thorpe Bay
    SS2 4TW Southend On Sea
    Essex
    British122623690001

    Who are the persons with significant control of RIVERS FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rivers Leasing Plc
    15 College Road
    HA1 1BA Harrow
    Amba House
    England
    Feb 08, 2024
    15 College Road
    HA1 1BA Harrow
    Amba House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number07376100
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ratankumar Daryani
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    Oct 14, 2020
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rivers Finance Group Plc
    15
    College Road
    HA1 1BA Harrow
    Amba House
    England
    Apr 06, 2016
    15
    College Road
    HA1 1BA Harrow
    Amba House
    England
    Yes
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04567000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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