Rivec Logistics Limited DERBY


Rivec Logistics Limited is a private limited company located at 76 Holcombe Street, Derby DE23 8JA. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-06, this 6-year-old company is run by 1 director.
Director Philip A., appointed on 01 October 2020.
The company is classified as "cargo handling for water transport activities" (SIC: 52241), "agents involved in the sale of a variety of goods" (SIC code: 46190), "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to CH records there was a change of name on 2021-05-13 and their previous name was Rivec Multibusiness Ltd.
The latest confirmation statement was filed on 2022-11-07 and the due date for the following filing is 2023-11-21. Moreover, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Rivec Logistics Limited Address / Contact

Office Address 76 Holcombe Street
Town Derby
Post code DE23 8JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11237896
Date of Incorporation Tue, 6th Mar 2018
Industry Cargo handling for water transport activities
Industry Agents involved in the sale of a variety of goods
End of financial Year 31st December
Company age 6 years old
Account next due date Sat, 30th Sep 2023 (208 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Philip A.

Position: Director

Appointed: 01 October 2020

Damilola A.

Position: Director

Appointed: 10 March 2020

Resigned: 01 October 2020

Damilola A.

Position: Secretary

Appointed: 18 June 2019

Resigned: 11 October 2020

Philip A.

Position: Director

Appointed: 06 March 2018

Resigned: 11 March 2020

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Philip A. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Damilola A. This PSC and has 25-50% voting rights. The third one is Philip A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip A.

Notified on 1 October 2020
Nature of control: 50,01-75% shares

Damilola A.

Notified on 18 June 2019
Ceased on 31 October 2020
Nature of control: 25-50% voting rights

Philip A.

Notified on 6 March 2018
Ceased on 22 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rivec Multibusiness May 13, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Current Assets 3 500 1 250
Net Assets Liabilities21 4107 5003 000-15 196
Other
Average Number Employees During Period 612
Creditors22 910  13 846
Depreciation Amortisation Impairment Expense5001 000  
Fixed Assets1 5004 0003 00015 400
Net Current Assets Liabilities22 9103 500 -12 596
Other Operating Expenses Format219 03428 267  
Profit Loss-32 4102 500  
Raw Materials Consumables Used19 463173 255  
Total Assets Less Current Liabilities21 4107 5003 0002 804
Turnover Revenue6 587205 022  

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 5th, December 2023
Free Download (1 page)

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