Riva Investment Ltd LONDON


Riva Investment started in year 2014 as Private Limited Company with registration number 09261735. The Riva Investment company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 52 High Street Colliers Wood. Postal code: SW19 2BY.

The firm has one director. Vanderley D., appointed on 13 October 2014. There are currently no secretaries appointed. As of 31 October 2024, there were 2 ex directors - Jose M., Ricardo D. and others listed below. There were no ex secretaries.

Riva Investment Ltd Address / Contact

Office Address 52 High Street Colliers Wood
Town London
Post code SW19 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09261735
Date of Incorporation Mon, 13th Oct 2014
Industry Other retail sale in non-specialised stores
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (92 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Vanderley D.

Position: Director

Appointed: 13 October 2014

Jose M.

Position: Director

Appointed: 20 April 2021

Resigned: 31 January 2022

Ricardo D.

Position: Director

Appointed: 13 October 2014

Resigned: 20 April 2021

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Vmx Investments from London, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Dux Uk Investments Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Ricardo D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Vmx Investments

1 Duffield Close, Chafford Hundred, London, RM16 6PA, United Kingdom

Legal authority United Kingdom Law
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 13392028
Notified on 20 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dux Uk Investments Ltd

225 Clapham Road, London, SW9 9BE, United Kingdom

Legal authority England
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 12420237
Notified on 20 April 2021
Ceased on 31 January 2022
Nature of control: 25-50% shares

Ricardo D.

Notified on 28 July 2016
Ceased on 20 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Vanderley D.

Notified on 28 July 2016
Ceased on 20 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth2064 255       
Balance Sheet
Cash Bank On Hand 15 79676 36521 689128 228355 003258 140137 89529 641
Current Assets13 07117 460306 029353 965381 142626 004763 819631 763768 034
Debtors 1 6641 664118 06443 90211 801186 479170 741469 525
Net Assets Liabilities 4 2554 73138 4138465 075167 234187 256205 714
Property Plant Equipment 22 60817 30533 25046 58442 72460 51143 71442 142
Total Inventories  228 000293 762209 012259 200319 200227 044202 564
Cash Bank In Hand13 07115 796       
Net Assets Liabilities Including Pension Asset Liability14 255       
Tangible Fixed Assets12 27222 608       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve2074 254       
Shareholder Funds2064 255       
Other
Version Production Software  1111111
Accumulated Amortisation Impairment Intangible Assets      9 00018 00027 000
Accumulated Depreciation Impairment Property Plant Equipment 11 85917 62826 66735 96247 44064 24081 03786 509
Additions Other Than Through Business Combinations Intangible Assets      90 000  
Additions Other Than Through Business Combinations Property Plant Equipment  46624 98422 6297 61834 587 3 900
Average Number Employees During Period    1013161613
Creditors 31 849385 175415 122425 798603 653735 096136 514782 625
Fixed Assets12 27222 60817 30533 25046 58442 724141 511115 714105 142
Increase From Amortisation Charge For Year Intangible Assets      9 0009 0009 000
Increase From Depreciation Charge For Year Property Plant Equipment  5 7699 0399 29511 47816 80016 7975 472
Intangible Assets      81 00072 00063 000
Intangible Assets Gross Cost      90 00090 00090 000
Net Current Assets Liabilities8 51414 3898 61022 72244 65622 35128 723495 24914 591
Number Shares Allotted 100100100100100100100100
Property Plant Equipment Gross Cost 34 46734 93359 91782 54690 164124 751124 751128 651
Selling Average Number Employees    1013   
Total Assets Less Current Liabilities3 7588 2198 69527 9071 92865 075170 234610 96390 551
Creditors Due After One Year3 9643 964       
Creditors Due Within One Year21 58531 849       
Called Up Share Capital Not Paid Not Expressed As Current Asset1        
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 18 105       
Tangible Fixed Assets Cost Or Valuation16 36234 467       
Tangible Fixed Assets Depreciation4 09011 859       
Tangible Fixed Assets Depreciation Charged In Period 7 769       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2024/03/04
filed on: 4th, March 2024
Free Download (3 pages)

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