Rva Group Limited. Head office in York. Check Director.

Rva Group Limited, York

Rva Group Limited is a private limited company. Situated at 54 Bootham, York YO30 7XZ, the above-mentioned 18 years old enterprise was incorporated on 2005-11-04 and is officially classified as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
3 directors can be found in the business: Leif T. (appointed on 20 November 2017), Robert B. (appointed on 20 November 2017), Richard V. (appointed on 04 November 2005).

About
Name: Rva Group Limited
Number: 05612979
Incorporation date: 2005-11-04
End of financial year: 31 December


Address:	54 Bootham York YO30 7XZ
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Ep Uk Investments Limited

20 November 2017

Address	Byron House 7 - 9 St. James's Street, London, SW1A 1EE, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09255154
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard V.

6 April 2016 - 20 November 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-09-30	2017-09-30
Current Assets	862,104	863,123

The deadline for Rva Group Limited confirmation statement filing is 2024-07-01. The most current one was submitted on 2023-06-17. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Ep Uk Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 7 - 9 St. James's Street, SW1A 1EE London. Richard V. who owns over 3/4 of shares.

Company filing

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 25th, July 2023 \| accounts	Free Download (8 pages)
TM01	2023/03/24 - the day director's appointment was terminated filed on: 27th, March 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021 \| accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, December 2020 \| accounts	Free Download (245 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, December 2020 \| accounts	Free Download (7 pages)
TM02	2020/08/27 - the day secretary's appointment was terminated filed on: 27th, August 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, August 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, August 2020 \| incorporation	Free Download (37 pages)
CH01	On 2020/06/17 director's details were changed filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, October 2019 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019 \| accounts	Free Download (164 pages)
AP03	New secretary appointment on 2019/02/07 filed on: 3rd, March 2019 \| officers	Free Download (2 pages)
TM02	2019/02/07 - the day secretary's appointment was terminated filed on: 3rd, March 2019 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/09/30 filed on: 11th, December 2018 \| accounts	Free Download (1 page)
AP04	New secretary appointment on 2017/11/20 filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/20. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/20. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/20. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
TM02	2017/11/20 - the day secretary's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 10th, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 15th, February 2017 \| accounts	Free Download (5 pages)
AD01	Address change date: 2016/09/13. New Address: 54 Bootham York YO30 7XZ. Previous address: 21 Victoria Avenue Harrogate North Yorkshire HG1 5rd filed on: 13th, September 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/06/17 with full list of members filed on: 22nd, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/22 capital
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/17 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/29 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/17 with full list of members filed on: 23rd, June 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/23 capital
CH01	On 2014/04/23 director's details were changed filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 17th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/17 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/17 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (4 pages)
CH03	On 2012/02/28 secretary's details were changed filed on: 28th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
CH03	On 2011/11/11 secretary's details were changed filed on: 11th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/17 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/17 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 30th, December 2009 \| accounts	Free Download (10 pages)
353	Location of register of members filed on: 1st, July 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/07/01 with shareholders record filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 18th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 11th, February 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006 \| annual return	Free Download (2 pages)
288a	On 2006/02/24 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/24 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006/02/24 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/24 New director appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
288b	On 2006/02/24 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/24 Director resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288b	On 2006/02/24 Secretary resigned filed on: 24th, February 2006 \| officers	Free Download (1 page)
288a	On 2006/02/24 New secretary appointed filed on: 24th, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/01/06 from: 21 victoria avenue harrogate north yorkshire HG1 5RD filed on: 5th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: 21 victoria avenue harrogate north yorkshire HG1 5RD filed on: 5th, January 2006 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 30/09/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 20/12/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 20th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/12/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 20th, December 2005 \| address	Free Download (1 page)
288b	On 2005/12/05 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/05 Director resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/05 Secretary resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
288b	On 2005/12/05 Secretary resigned filed on: 5th, December 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, November 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 4th, November 2005 \| incorporation	Free Download (14 pages)

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