RIVEN ASSOCIATES LTD
BARN STUDIOS GATEROUNDS, PARKGATE ROAD, NEWDIGATE RH5 5AJ- Active
- Private Limited Company
- Company No. 04675573
- Last Updated: 01 Mar 2024
Company Profile
RIVEN ASSOCIATES LTD was incorporated on Monday, February 24, 2003 as a Private Limited Company with registered address in NEWDIGATE. RIVEN ASSOCIATES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 21 years 7 months and 1 day.
| Name | RIVEN ASSOCIATES LTD |
|---|---|
| Company number | 04675573 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARN STUDIOS GATEROUNDS PARKGATE ROAD NEWDIGATE RH5 5AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanne Ellen Newton Nationality: British |
Dates: Tuesday, May 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Ellen Newton Nationality: British |
Dates: Tuesday, May 24, 2022 - Tuesday, May 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Grubb Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 24, 2022
significant influence or control
|
| Mr Simon James Newton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (95 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RIVEN ASSOCIATES LTD | 24 Feb 2003 |