Riverside Financial Consultancy Ltd. (reg no 03646407) is a private limited company founded on 1998-10-08. This enterprise has its registered office at 22A Bradmore Park Road, London. Changed on 1998-10-30, the previous name the firm utilized was Kumana Ltd.. Riverside Financial Consultancy Ltd. is operating under Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name Riverside Financial Consultancy Ltd.
Number 03646407
Date of Incorporation: 8th October 1998
End of financial year: 31 October
Address: 22a Bradmore Park Road, London, W6 0DT
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Pornjit D. (appointed on 24 March 2000), Simon D. (appointment date: 08 October 1998). 1 secretary is there as well: Pornjit D. (appointed on 08 October 1998). The Companies House indexes 13 persons of significant control, namely: Simon D. has 1/2 or less of shares, John N. has 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence, Steven D. has 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 174,542 239,743 350,281 213,182 183,129 152,522 81,538 90,397 77,963 92,875 92,391 67,570
Fixed Assets 30,578 24,393 20,402 19,165 15,218 11,932 9,399 9,872 20,252 16,466 12,744 14,985
Total Assets Less Current Liabilities 122,749 132,458 124,627 158,354 127,157 98,198 15,643 17,676 24,830 52,579 76,893 52,665
Number Shares Allotted - 20 20 20 20 20 - - - - - -
Shareholder Funds 91,282 117,073 121,763 120,694 86,069 75,840 - - - - - -
Tangible Fixed Assets 30,578 24,393 20,402 19,165 15,218 11,932 - - - - - -

People with significant control

Simon D.
6 April 2016
Nature of control: 25-50% shares
John N.
25 August 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
25-50% shares
Steven D.
25 August 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
25-50% shares
Pornjit D.
6 April 2016
Nature of control: 25-50% shares
Alister W.
25 August 2021 - 18 August 2023
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
25-50% shares
Sian S.
22 October 2019 - 25 August 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
25-50% shares
Matthew G.
10 September 2018 - 25 August 2021
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
25-50% shares
Timothy L.
10 September 2018 - 22 October 2019
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
25-50% shares
Gregory R.
10 September 2018 - 1 December 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
25-50% shares
Mark L.
6 April 2016 - 10 September 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
25-50% shares
Ryan D.
6 April 2016 - 10 September 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
25-50% shares
Lee M.
6 April 2016 - 10 September 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% voting rights
25-50% shares
Almonte Developments Limited
6 April 2016 - 6 April 2016
Address Suite 200b 2nd Floor, Centre Of Commerce, One Bay Street, Nassau, PO Box N-3944, Bahamas
Legal authority International Business Companies Act (No 2 Of 1990)
Legal form Limited Company
Country registered Bahamas
Place registered Bahamas
Registration number 71002b
Nature of control: significiant influence or control
75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on 2022/10/31
filed on: 31st, July 2023 | accounts
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