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REIVER LIMITED

REIVER LIMITED

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

    • Overview

    Company NameREIVER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11840386
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REIVER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is REIVER LIMITED located?

    Registered Office Address
    3rd Floor One Valpy, Valpy Street
    RG1 1AR Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REIVER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for REIVER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Termination of appointment of William Robert Gresty as a director on Jul 10, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    		62 pagesAA

    Appointment of Mr William Robert Gresty as a director on Mar 23, 2023

    		2 pagesAP01

    Termination of appointment of James Mclelland Austin as a director on Mar 24, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 3rd Floor One Valpy, Valpy Street Reading RG1 1AR on Oct 03, 2022

    		1 pagesAD01

    Termination of appointment of Michelmores Secretaries Limited as a secretary on Oct 01, 2022

    		1 pagesTM02

    Confirmation statement made on Feb 20, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 12th Floor 6 New Street Square London EC4A 3BF United Kingdom to 100 Liverpool Street London EC2M 2AT on Feb 21, 2022

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2020

    		61 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		54 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    		6 pagesCS01

    Appointment of Michelmores Secretaries Limited as a secretary on Feb 27, 2020

    		2 pagesAP04

    Current accounting period shortened from Feb 28, 2020 to Dec 31, 2019

    		2 pagesAA01

    Cessation of Bgf Investments Lp as a person with significant control on Aug 27, 2019

    		3 pagesPSC07

    Statement of capital following an allotment of shares on Mar 05, 2019

    • Capital: GBP 8.38
    		4 pagesSH01

    Resolutions

    Resolutions
    		51 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Sub-division of shares on Mar 05, 2019

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Notification of Bgf Nominees Limited as a person with significant control on Mar 05, 2019

    		2 pagesPSC02
    View All Filings

    Who are the officers of REIVER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATT, Colin
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		Director
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		EnglandBritish131961100001
    FLOYD, David
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		Director
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		United KingdomBritish255596320001
    WHARTON, Richard William
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		Director
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		United KingdomEnglish242021010001
    MICHELMORES SECRETARIES LIMITED
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    		Secretary
    Pynes Hill
    EX2 5WR Exeter
    Woodwater House
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03834235
    		107218000001
    AUSTIN, James Mclelland
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		Director
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		EnglandBritish204558130001
    GRESTY, William Robert
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		Director
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		EnglandBritish307728790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REIVER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Mar 05, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredCompanies House
    Registration NumberLp014928
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Mar 05, 2019
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10007355
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Batt
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		Mar 05, 2019
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard William Wharton
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		Feb 21, 2019
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Floyd
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		Feb 21, 2019
    One Valpy, Valpy Street
    RG1 1AR Reading
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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