Riva Enterprises Ltd, London

Riva Enterprises Ltd is a private limited company. Located at 92 Queensway, London W2 3RR, the aforementioned 21 years old firm was incorporated on 2002-05-10 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this enterprise: Taher M. (appointed on 21 June 2018).
About
Name: Riva Enterprises Ltd
Number: 04435330
Incorporation date: 2002-05-10
End of financial year: 31 May
 
Address: 92 Queensway
London
W2 3RR
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Taher M.
3 May 2018
Nature of control: 25-50% shares
Mina A.
16 February 2022 - 10 August 2022
Nature of control: 25-50% shares
Nermin S.
1 October 2019 - 1 August 2021
Nature of control: 75,01-100% shares
Biettar A.
3 May 2018 - 1 October 2019
Nature of control: 25-50% shares
Mina A.
3 May 2018 - 21 June 2018
Nature of control: 25-50% shares
Hassan A.
24 November 2016 - 3 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mohamad I.
24 November 2016 - 2 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31
Fixed Assets 174,026 174,026 174,026 174,026 174,026 174,026 174,026 174,026 174,026 174,026
Total Assets Less Current Liabilities 153,450 174,026 174,026 153,450 174,026 153,450 153,450 153,450 174,026 174,026
Current Assets 10,236 - - - - - - - - -
Intangible Fixed Assets 68,000 68,000 68,000 68,000 68,000 - - - - -
Number Shares Allotted - - - - 100 - - - - -
Shareholder Funds 153,450 153,450 153,450 153,450 153,450 - - - - -
Tangible Fixed Assets 106,026 106,026 106,026 106,026 106,026 - - - - -

The deadline for Riva Enterprises Ltd confirmation statement filing is 2024-08-24. The previous confirmation statement was sent on 2023-08-10. The date for a subsequent annual accounts filing is 29 February 2024. Latest accounts filing was sent for the time period up to 31 May 2022.

7 persons of significant control are listed in the official register, namely: Taher M. that has 1/2 or less of shares. Mina A. that has 1/2 or less of shares. Nermin S. that has over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-05-31
filed on: 26th, February 2023 | accounts
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