RVE CORPORATE FINANCE LIMITED

RVE CORPORATE FINANCE LIMITED

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

    Company NameRVE CORPORATE FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11856492
    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 RVE CORPORATE FINANCE LIMITED?

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

    Where is RVE CORPORATE FINANCE LIMITED located?

    Registered Office Address
    4th Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RVE CORPORATE FINANCE 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 RVE CORPORATE FINANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for RVE CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Second filing of Confirmation Statement dated Mar 03, 2024

    3 pagesRP04CS01

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Mark Richard Butler as a person with significant control on Mar 04, 2019

    2 pagesPSC04

    Change of details for Mr Mark Richard Butler as a person with significant control on Mar 04, 2019

    2 pagesPSC04

    Notification of George Horatio Young as a person with significant control on Mar 04, 2019

    2 pagesPSC01

    Change of details for Mr Mark Richard Butler as a person with significant control on Apr 14, 2022

    2 pagesPSC04

    Cessation of George Horatio Young as a person with significant control on Apr 14, 2022

    1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 22/04/2025.

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Cessation of Richard David Brown as a person with significant control on Apr 14, 2022

    1 pagesPSC07

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Cancellation of shares. Statement of capital on Apr 14, 2022

    • Capital: GBP 60
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 14, 2022Clarification hmrc confirmation duty paid

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Elaine Marriner as a director on Mar 26, 2022

    1 pagesTM01

    Confirmation statement made on Mar 03, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Elaine Marriner on Oct 29, 2021

    2 pagesCH01

    Director's details changed for Mr Mark Richard Butler on Oct 29, 2021

    2 pagesCH01

    Director's details changed for Mr George Horatio Young on Oct 29, 2021

    2 pagesCH01

    Change of details for Richard David Brown as a person with significant control on Oct 29, 2021

    2 pagesPSC04

    Change of details for Mr Mark Richard Butler as a person with significant control on Oct 29, 2021

    2 pagesPSC04

    Change of details for Mr George Horatio Young as a person with significant control on Oct 29, 2021

    2 pagesPSC04

    Who are the officers of RVE CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Mark Richard
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    EnglandBritish241617920001
    YOUNG, George Horatio
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    United KingdomBritish197061520001
    BROWN, Richard David
    Manchester Business Park
    3000 Aviator Way
    M22 5TG Manchester
    Accountsnet
    England
    Director
    Manchester Business Park
    3000 Aviator Way
    M22 5TG Manchester
    Accountsnet
    England
    EnglandBritish82561980001
    MARRINER, Elaine
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    EnglandBritish40470020001

    Who are the persons with significant control of RVE CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Horatio Young
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Mar 04, 2019
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Richard David Brown
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Mar 04, 2019
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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 Mark Richard Butler
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Mar 04, 2019
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr George Horatio Young
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Mar 04, 2019
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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