RIVER SI 1 LIMITED
Active - Accounts Filed
General Information
NAME
RIVER SI 1 LIMITED
COMPANY NUMBER
13401518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/05/2021
(3 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EDGWARE
HA8 7EB
Dvs House 4 Spring Villa Road
Edgware
HA8 7EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER SI 1 LIMITED | Active - Accounts Filed | View Report |
| RIVER SI 1A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIVER SI 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVER SI 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVER SI 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2021 - Present (3 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
16/05/2021 - Present (3 years and 7 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2021 - Present (3 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2021 - Present (3 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
16/05/2021 - Present (3 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER SI 1 LIMITED | Active - Accounts Filed | View Report |
| RIVER SI 1A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Julan Shah (906867085) Appointed |
| 06/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Priyan Dhirajlal Shah (912633396) Appointed |
| 06/09/2021 | New Board Member Priyan Dhirajlal Shah (912633396) Appointed |
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