RIVERS SPV LIMITED
Overview
| Company Name | RIVERS SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07218972 |
| 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 RIVERS SPV LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is RIVERS SPV LIMITED located?
| Registered Office Address | Amba House 15 College Road HA1 1BA Harrow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIVERS SPV LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIVERS (VEHICLE) FINANCE LIMITED | Sep 18, 2015 | Sep 18, 2015 |
| IDENTITY FINANCE LIMITED | Apr 09, 2010 | Apr 09, 2010 |
What are the latest accounts for RIVERS SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIVERS SPV LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for RIVERS SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Ratankumar Daryani as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Rivers Leasing Plc as a person with significant control on Feb 08, 2024 | 2 pages | PSC02 | ||||||||||
Registration of charge 072189720002, created on Dec 13, 2023 | 40 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 072189720001, created on May 27, 2021 | 47 pages | MR01 | ||||||||||
Appointment of Mr Michael David Friend as a director on Dec 08, 2020 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed rivers (vehicle) finance LIMITED\certificate issued on 14/10/20 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of RIVERS SPV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARYANI, Ratankumar | Secretary | 15 College Road HA1 1BA Harrow Amba House Middlesex England | 180606570002 | |||||||
| DARYANI, Ratankumar | Director | 15 College Road HA1 1BA Harrow Amba House Middlesex England | United Kingdom | British | Director | 49132730002 | ||||
| FRIEND, Michael David | Director | 15 College Road HA1 1BA Harrow Amba House Middlesex | England | British | Director | 87579180005 | ||||
| DARYANI, Ratan | Secretary | Suffolk Road HA2 7QF Harrow 57 Middlesex United Kingdom | 150397150001 | |||||||
| DARYNAI, Pushpa | Secretary | Suffolk Road HA2 7QF Harrow 57 Middlesex United Kingdom | 171784840001 | |||||||
| DARYANI, Pushpa | Director | Suffolk Road HA2 7QF Harrow 57 Middlesex United Kingdom | United Kingdom | British | Co Director | 44753780002 | ||||
| DARYANI, Ratankumar | Director | Suffolk Road HA2 7QF Harrow 57 Middlesex United Kingdom | United Kingdom | British | Company Director | 49132730002 | ||||
| UNERMAN, Martin | Director | Hereford House Stratton Close HA8 6PP Edgware 1 Middlesex United Kingdom | United Kingdom | British | Co Direcotr | 114434640002 |
Who are the persons with significant control of RIVERS SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rivers Leasing Plc | Feb 08, 2024 | 15 College Road HA1 1BA Harrow Amba House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Ratankumar Daryani | Apr 06, 2016 | 15 College Road HA1 1BA Harrow Amba House Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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