Rival Systems Limited, London

Rival Systems Limited is a private limited company. Located at Tricor Suite 4Th Floor, 50 Mark Lane, London EC3R 7QR, this 7 years old business was incorporated on 2016-12-29 and is officially categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
1 director can be found in this firm: Robert D. (appointed on 29 December 2016).
About
Name: Rival Systems Limited
Number: 10541862
Incorporation date: 2016-12-29
End of financial year: 31 December
 
Address: Tricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Adam P.
1 April 2020
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
John S.
29 December 2016 - 1 April 2020
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
John S.
29 December 2016 - 1 April 2020
Nature of control: significiant influence or control
right to appoint and remove directors
25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,000 1,000 - - - -
Number Shares Allotted - - 1,000 1,000 1,000 1,000
Total Assets Less Current Liabilities 385 2,459 - - - -

The target date for Rival Systems Limited confirmation statement filing is 2024-01-10. The previous one was sent on 2022-12-27. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Adam P. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. John S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. John S. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
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Accounts Address Confirmation statement Incorporation Persons with significant control
Change of registered address from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom on Tue, 7th Nov 2023 to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
filed on: 7th, November 2023 | address
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