RIVER AI & DIGITAL LIMITED

RIVER AI & DIGITAL LIMITED

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

    Company NameRIVER AI & DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16673730
    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 AI & DIGITAL LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is RIVER AI & DIGITAL LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIVER AI & DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 27, 2027

    What is the status of the latest confirmation statement for RIVER AI & DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    OverdueNo

    What are the latest filings for RIVER AI & DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2025

    Statement of capital on Aug 27, 2025

    • Capital: GBP 20
    SH01

    Who are the officers of RIVER AI & DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOFT, Nicky Frank
    Redcliff Road
    Melton
    HU14 3RS North Ferriby
    River Ai & Digital Ltd, 38 Melton Enterprise Park
    North Humberside
    United Kingdom
    Secretary
    Redcliff Road
    Melton
    HU14 3RS North Ferriby
    River Ai & Digital Ltd, 38 Melton Enterprise Park
    North Humberside
    United Kingdom
    339518560001
    TOFT, Nicky Frank
    Redcliff Road
    Melton
    HU14 3RS North Ferriby
    River Ai & Digital Ltd, 38 Melton Enterprise Park
    North Humberside
    United Kingdom
    Director
    Redcliff Road
    Melton
    HU14 3RS North Ferriby
    River Ai & Digital Ltd, 38 Melton Enterprise Park
    North Humberside
    United Kingdom
    United KingdomBritish284002630001
    WINTER, Gavin Michael
    Redcliff Road
    Melton
    HU14 3RS North Ferriby
    River Ai & Digital Ltd, 38 Melton Enterprise Park
    North Humberside
    United Kingdom
    Director
    Redcliff Road
    Melton
    HU14 3RS North Ferriby
    River Ai & Digital Ltd, 38 Melton Enterprise Park
    North Humberside
    United Kingdom
    United KingdomBritish258382500001

    Who are the persons with significant control of RIVER AI & DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicky Frank Toft
    Redcliff Road
    Melton
    HU14 3RS North Ferriby
    River Ai & Digital Ltd, 38 Melton Enterprise Park
    United Kingdom
    Aug 27, 2025
    Redcliff Road
    Melton
    HU14 3RS North Ferriby
    River Ai & Digital Ltd, 38 Melton Enterprise Park
    United Kingdom
    No
    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.
    Mr Gavin Michael Winter
    Redcliff Road
    Melton
    HU14 3RS North Ferriby
    River Ai & Digital Ltd, 38 Melton Enterprise Park
    United Kingdom
    Aug 27, 2025
    Redcliff Road
    Melton
    HU14 3RS North Ferriby
    River Ai & Digital Ltd, 38 Melton Enterprise Park
    United Kingdom
    No
    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.

    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