RL

RIVERSMEADE LIMITED

Active

Company number 12123560

Bolton, England · Incorporated 26 July 2019

Devon House, 1 Chorley New Road, Bolton, Chorley New Road, Bolton, BL1 4QR, England

Last updated on 29 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Robert Byron
Born September 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2019

Funding

1 funding round
1 November 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2020 View
Resolution
Resolution
14 November 2019 View
Capital Name Of Class Of Shares
Capital
14 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
14 November 2019 View
Legacy
Insolvency
14 November 2019 View
Legacy
Capital
14 November 2019 View
Resolution
Resolution
14 November 2019 View
Capital Allotment Shares
Capital
14 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2019 View
Incorporation Company
Incorporation
26 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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