RIVERLITE LTD
Overview
| Company Name | RIVERLITE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06626740 |
| 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 RIVERLITE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is RIVERLITE LTD located?
| Registered Office Address | Technology House Western Way IP33 3SP Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RIVERLITE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIVERLITE LTD?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for RIVERLITE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Registered office address changed from 9 Colmworth Business Park Eaton Socon St. Neots PE19 8ER England to Technology House Western Way Bury St. Edmunds Suffolk IP33 3SP on Jul 25, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 066267400004, created on Feb 09, 2023 | 19 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Jun 23, 2022 | 5 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Termination of appointment of Paul Oggelsby as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 066267400003 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Jul 07, 2022 | 3 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
23/06/22 Statement of Capital gbp 108.10 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Amended total exemption full accounts made up to Mar 31, 2021 | 7 pages | AAMD | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Xperience Group Holdings Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Paul Oggelsby as a person with significant control on Feb 28, 2022 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Andrew Cavey as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Francis Iain O'kane as a director on Feb 28, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||||||||||||||
Registration of charge 066267400003, created on Feb 28, 2022 | 28 pages | MR01 | ||||||||||||||
Who are the officers of RIVERLITE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVEY, Andrew | Director | Ferguson Drive Knockmore Hill Industrial Estate BT28 2EX L 11 County Antrim Northern Ireland | Northern Ireland | British | Director | 246942130001 | ||||
| O'KANE, Francis Iain | Director | Ferguson Drive Knockmore Hill Industrial Estate BT28 2EX Lisburn 11 County Antrim Northern Ireland | Northern Ireland | Irish | Director | 288742990001 | ||||
| WHITMELL, Paul Edwin | Secretary | Ashley Way Sawston CB22 3DY Cambridge 24 Cambridgeshire | British | Chartered Accountant | 45926810005 | |||||
| ACI SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 129117030001 | |||||||
| OGGELSBY, Paul | Director | Colmworth Business Park Eaton Socon PE19 8ER St. Neots 9 England | United Kingdom | British | It Consultant | 131610140003 | ||||
| ACI DIRECTORS LIMITED | Director | Holywell Row EC2A 4JB London 27 | 129117040001 |
Who are the persons with significant control of RIVERLITE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xperience Group Holdings Limited | Feb 28, 2022 | Ferguson Drive Knockmore Hill Industrial Estate BT28 2EX Lisburn 11 County Antrim Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Oggelsby | Jun 23, 2017 | Colmworth Business Park Eaton Socon PE19 8ER St. Neots 9 England | Yes | ||||||||||
Nationality: British 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