Riverlite Ltd. net worth, address, company information. Free

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Riverlite Ltd (reg no 06626740) is a private limited company started on 2008-06-23 originating in England. The enterprise can be found at Technology House, Western Way, Bury St. Edmunds IP33 3SP. Riverlite Ltd operates Standard Industrial Classification: 62020 which means "information technology consultancy activities".

Company details

Name	Riverlite Ltd
Number	06626740
Date of Incorporation:	Mon, 23rd Jun 2008
End of financial year:	31 December
Address:	Technology House, Western Way, Bury St. Edmunds, IP33 3SP
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the business, we can name: Andrew C. (in the company from 28 February 2022), Francis O. (appointment date: 28 February 2022). The Companies House reports 2 persons of significant control, namely: Xperience Group Holdings Limited can be found at Ferguson Drive, Knockmore Hill Industrial Estate, BT28 2EX Lisburn, County Antrim. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Paul O. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Current Assets	292,062	343,196	469,659	522,571	654,526	909,584	858,995	933,111	1,422,123	1,550,216	1,588,426	1,609,031
Total Assets Less Current Liabilities	132,258	216,046	245,806	657,699	745,666	905,137	901,254	1,002,060	923,867	949,632	711,000	1,009,486
Fixed Assets	13,026	28,314	29,125	495,808	500,988	-	-	-	-	-	-	-
Shareholder Funds	121,705	210,253	244,773	356,888	464,173	-	-	-	-	-	-	-
Tangible Fixed Assets	13,026	28,314	29,125	495,808	500,988	-	-	-	-	-	-	-

People with significant control

Xperience Group Holdings Limited

28 February 2022

Address	11 Ferguson Drive, Knockmore Hill Industrial Estate, Lisburn, County Antrim, BT28 2EX, Northern Ireland
Legal authority	Companies Ac 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House Northern Ireland
Registration number	Ni072792
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul O.

23 June 2017 - 28 February 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to December 31, 2022 filed on: 14th, September 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address Technology House Western Way Bury St. Edmunds Suffolk IP33 3SP. Change occurred on July 25, 2023. Company's previous address: 9 Colmworth Business Park Eaton Socon St. Neots PE19 8ER England. filed on: 25th, July 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, April 2023 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 16th, January 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2023 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2022 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 23rd, November 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 14th, November 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, October 2022 \| resolution	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2021 filed on: 10th, March 2022 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, March 2022 \| resolution	Free Download (4 pages)
(AP01) On February 28, 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(AP01) On February 28, 2022 new director was appointed. filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 28, 2022: 108.10 GBP filed on: 2nd, March 2022 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 2nd, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, November 2020 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 27th, April 2020 \| incorporation	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, April 2020 \| capital	Free Download (2 pages)
(SH19) Capital declared on April 22, 2020: 100.00 GBP filed on: 22nd, April 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 01/04/20 filed on: 22nd, April 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, April 2020 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, April 2020 \| resolution	Free Download (2 pages)
(SH01) Capital declared on March 30, 2020: 140.00 GBP filed on: 20th, April 2020 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, December 2019 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on May 13, 2019 filed on: 17th, May 2019 \| officers	Free Download (1 page)
(CH01) On February 14, 2019 director's details were changed filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017 \| accounts	Free Download (8 pages)
(AD01) New registered office address 9 Colmworth Business Park Eaton Socon St. Neots PE19 8ER. Change occurred on December 18, 2017. Company's previous address: 82B High Street Sawston Cambs CB22 3HJ. filed on: 18th, December 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2016 filed on: 18th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 18, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
(CH01) On July 13, 2015 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2014 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2013 filed on: 19th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on July 19, 2013: 100 GBP capital
(SH02) Sub-division of shares on April 30, 2013 filed on: 10th, May 2013 \| capital	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 14th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2012 filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(CH03) On June 23, 2011 secretary's details were changed filed on: 14th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2011 filed on: 14th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 27th, June 2011 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, September 2010 \| accounts	Free Download (3 pages)
(CH01) On June 23, 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 23, 2010 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/2009 to 31/03/2009 filed on: 15th, July 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 03/07/2008 from 27 holywell row london EC2A 4JB filed on: 3rd, July 2008 \| address	Free Download (1 page)
(288b) On July 3, 2008 Appointment terminated secretary filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(288b) On July 3, 2008 Appointment terminated director filed on: 3rd, July 2008 \| officers	Free Download (1 page)
(288a) On July 3, 2008 Secretary appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(288a) On July 3, 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, June 2008 \| incorporation	Free Download (12 pages)

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