co
Corporate
Observer
Homepage
Data
Great Britain
Company
RIVER ISLAND CLOTHING LIMITED

RIVER ISLAND CLOTHING LIMITED

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

    • Overview

    Company NameRIVER ISLAND CLOTHING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12735727
    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 RIVER ISLAND CLOTHING LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is RIVER ISLAND CLOTHING LIMITED located?

    Registered Office Address
    Chelsea House
    West Gate
    W5 1DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVER ISLAND CLOTHING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for RIVER ISLAND CLOTHING LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2025
    OverdueNo

    What are the latest filings for RIVER ISLAND CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 30, 2023

    		4 pagesAA

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

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

    		4 pagesAA

    Confirmation statement made on Jul 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of William James Kernan as a director on Jan 19, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 25, 2021

    		2 pagesAA

    Confirmation statement made on Jul 09, 2021 with updates

    		5 pagesCS01

    Secretary's details changed for Cavendish Square Secretariat on May 14, 2021

    		1 pagesCH04

    Current accounting period extended from Dec 31, 2020 to Dec 31, 2021

    		1 pagesAA01

    Director's details changed for Mr Clive Robert Lewis on Feb 11, 2021

    		2 pagesCH01

    Current accounting period shortened from Jul 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 10, 2020

    Statement of capital on Jul 10, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RIVER ISLAND CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SQUARE SECRETARIAT
    26-37 Seymour Mews
    W1H 6BN London
    Seymour Mews House
    United Kingdom
    		Secretary
    26-37 Seymour Mews
    W1H 6BN London
    Seymour Mews House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number00721000
    		3041680001
    LEWIS, Benjamin Joseph
    West Gate
    W5 1DR London
    Chelsea House
    England
    		Director
    West Gate
    W5 1DR London
    Chelsea House
    England
    		EnglandBritishDirector159921200002
    LEWIS, Clive Robert
    West Gate
    W5 1DR London
    Chelsea House
    England
    		Director
    West Gate
    W5 1DR London
    Chelsea House
    England
    		EnglandBritishDirector35071700007
    KERNAN, William James
    West Gate
    W5 1DR London
    Chelsea House
    England
    		Director
    West Gate
    W5 1DR London
    Chelsea House
    England
    		EnglandBritishDirector217862600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIVER ISLAND CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West Gate
    W5 1DR London
    Chelsea House
    England
    		Jul 10, 2020
    West Gate
    W5 1DR London
    Chelsea House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09337472
    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