FIVE RIVERS VENTURES LIMITED
Overview
| Company Name | FIVE RIVERS VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13436700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE RIVERS VENTURES LIMITED?
- Activities of investment trusts (64301) / Financial and insurance activities
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is FIVE RIVERS VENTURES LIMITED located?
| Registered Office Address | Office 107, Russell Building West Common AL5 2JQ Harpenden Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIVE RIVERS VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIVE RIVERS EQUITY LIMITED | Jun 03, 2021 | Jun 03, 2021 |
What are the latest accounts for FIVE RIVERS VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for FIVE RIVERS VENTURES LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for FIVE RIVERS VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Dr Ranjit Kaur Bains on Mar 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ravinder Singh Bains on Mar 21, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Five Rivers Equity Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England to Office 107, Russell Building West Common Harpenden Hertfordshire AL5 2JQ on Mar 26, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Rajan Singh Bains on Mar 21, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Arjan Singh Bains on Mar 21, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Arjan Singh Bains as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rajan Singh Bains as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Dec 30, 2023 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 30, 2022 | 8 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Grosvenor Health and Social Care Limited as a person with significant control on Dec 03, 2021 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Ranjit Kaur Bains as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of FIVE RIVERS VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Arjan Singh | Director | West Common AL5 2JQ Harpenden Office 107, Russell Building Hertfordshire England | England | British | Director | 194960330001 | ||||
| BAINS, Rajan Singh | Director | West Common AL5 2JQ Harpenden Office 107, Russell Building Hertfordshire England | England | British | Director | 194960470001 | ||||
| BAINS, Ranjit Kaur, Dr | Director | West Common AL5 2JQ Harpenden Office 107, Russell Building Hertfordshire England | England | British | Director | 223647520001 | ||||
| BAINS, Ravinder Singh | Director | West Common AL5 2JQ Harpenden Office 107, Russell Building Hertfordshire England | United Kingdom | British | Company Director | 75869610002 | ||||
| PEACH, Lee | Secretary | Nightingale Place Pendeford Business Park WV9 5HF Wolverhampton 6 England | 283881070001 | |||||||
| ROBERTS, Sharon Mary | Director | Nightingale Place Pendeford Business Park WV9 5HF Wolverhampton 6 England | England | British | Director | 78653860002 | ||||
| STAPELBERG, Darren | Director | Nightingale Place Pendeford Business Park WV9 5HF Wolverhampton 6 England | England | British | Company Director | 240791760001 |
Who are the persons with significant control of FIVE RIVERS VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Five Rivers Equity Limited | Jun 03, 2021 | West Common AL5 2JQ Harpenden Office 107, Russell Building Hertfordshire England | No | ||||||||||
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Natures of Control
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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