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RIVERWOODS CONSULTING LTD

RIVERWOODS CONSULTING LTD

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

    • Overview

    Company NameRIVERWOODS CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11238921
    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 RIVERWOODS CONSULTING LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RIVERWOODS CONSULTING LTD located?

    Registered Office Address
    Riverwoods House
    Riverwoods Drive
    SL7 1QU Marlow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERWOODS CONSULTING LTD?

    Previous Company Names
    Company NameFromUntil
    CONTRACT SAAS CONSULTING LIMITEDMar 07, 2019Mar 07, 2019
    PLAIN CONSULTING LIMITEDMar 07, 2018Mar 07, 2018

    What are the latest accounts for RIVERWOODS CONSULTING LTD?

    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 RIVERWOODS CONSULTING LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for RIVERWOODS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed contract saas consulting LIMITED\certificate issued on 05/05/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2026

    		RES15

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 06, 2019

    		RES15

    Confirmation statement made on Mar 06, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 07, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 07, 2018

    Statement of capital on Mar 07, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RIVERWOODS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUJAKOWSKI, Christopher Anthony
    Riverwoods Drive
    SL7 1QU Marlow
    Riverwoods House
    United Kingdom
    		Director
    Riverwoods Drive
    SL7 1QU Marlow
    Riverwoods House
    United Kingdom
    		United KingdomBritish66684200002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVERWOODS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Anthony Bujakowski
    Riverwoods Drive
    SL7 1QU Marlow
    Riverwoods House
    United Kingdom
    		Mar 07, 2018
    Riverwoods Drive
    SL7 1QU Marlow
    Riverwoods House
    United Kingdom
    		No
    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.
    • 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.
    View Detailed Information on Persons with Significant 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