GREAT RIVER VENTURES LIMITED

GREAT RIVER VENTURES LIMITED

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

    Company NameGREAT RIVER VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09061280
    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 GREAT RIVER VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREAT RIVER VENTURES LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT RIVER VENTURES 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 GREAT RIVER VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2027
    Next Confirmation Statement DueJun 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2026
    OverdueNo

    What are the latest filings for GREAT RIVER VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2026 with updates

    4 pagesCS01

    Change of details for Mr Kerry Brent Ritz as a person with significant control on Apr 29, 2026

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Aug 29, 2025

    1 pagesAD01

    Confirmation statement made on May 29, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on May 29, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on May 29, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Confirmation statement made on May 29, 2020 with updates

    4 pagesCS01

    Change of details for Mr Kerry Brent Ritz as a person with significant control on May 12, 2020

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on May 29, 2019 with updates

    4 pagesCS01

    Change of details for Mr Kerry Brent Ritz as a person with significant control on May 14, 2019

    2 pagesPSC04

    Director's details changed for Mr Kerry Brent Ritz on May 14, 2019

    2 pagesCH01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on May 29, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    4 pagesAA

    Notification of Kerry Ritz as a person with significant control on Oct 27, 2017

    2 pagesPSC01

    Cessation of Barbara Elizabeth Ritz as a person with significant control on Oct 27, 2017

    1 pagesPSC07

    Who are the officers of GREAT RIVER VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RITZ, Kerry Brent
    96 Wyatt Drive
    Barnes
    SW13 8AJ London
    18 Holst Mansions
    United Kingdom
    Director
    96 Wyatt Drive
    Barnes
    SW13 8AJ London
    18 Holst Mansions
    United Kingdom
    EnglandBritish88823800001
    RITZ, Barbara Elizabeth
    96 Wyatt Drive
    Barnes
    SW13 8AJ London
    18 Holst Mansions
    United Kingdom
    Director
    96 Wyatt Drive
    Barnes
    SW13 8AJ London
    18 Holst Mansions
    United Kingdom
    EnglandBritish126644270001

    Who are the persons with significant control of GREAT RIVER VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kerry Brent Ritz
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    Greater London
    England
    Oct 27, 2017
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    Greater London
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Barbara Elizabeth Ritz
    High Street
    HP4 2BL Berkhamsted
    90a
    Hertfordshire
    England
    May 29, 2016
    High Street
    HP4 2BL Berkhamsted
    90a
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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