Riverramp Limited

Company Name	Riverramp Limited
Director	Camilla Anna Maria Mash
Company Status	Active
Company Number	04908544
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Camilla Anna Maria Mash
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 October 2003(4 weeks after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 John Street London WC1N 2AT

Secretary Name	Vision Capital Group Limited (Corporation)
Status	Current
Appointed	21 October 2003(4 weeks after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	35 John Street London WC1N 2AT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	35 John Street London WC1N 2AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mrs Camilla Mash 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	22 September 2023 (6 months, 4 weeks ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
22 April 2020	Secretary's details changed for Vision Capital Group Limited on 17 April 2020 (1 page)
20 April 2020	Registered office address changed from 55 st James's Street London SW1A 1LA United Kingdom to 35 John Street London WC1N 2AT on 20 April 2020 (1 page)
3 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
4 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
7 November 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 May 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
20 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 May 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 November 2015	Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from 54 Jermyn Street London SW1Y 6LX to 55 st James's Street London SW1A 1LA on 3 November 2015 (1 page)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
25 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1 (3 pages)
10 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (3 pages)
10 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1 (3 pages)
5 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
14 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
14 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1 (3 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
25 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
12 October 2010	Director's details changed for Mrs Camilla Anna Maria Mash on 12 October 2010 (2 pages)
12 October 2010	Director's details changed for Mrs Camilla Anna Maria Mash on 12 October 2010 (2 pages)
6 October 2010	Secretary's details changed for Vision Capital Group Limited on 13 May 2010 (2 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
6 October 2010	Secretary's details changed for Vision Capital Group Limited on 13 May 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 23 September 2010 (2 pages)
5 October 2010	Accounts for a dormant company made up to 23 September 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
8 December 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
18 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (3 pages)
7 October 2008	Resolutions RES13 ‐ Section 175 26/09/2008 (3 pages)
26 September 2008	Return made up to 23/09/08; full list of members (3 pages)
26 September 2008	Return made up to 23/09/08; full list of members (3 pages)
28 November 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 November 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
24 September 2007	Return made up to 23/09/07; full list of members (2 pages)
24 September 2007	Return made up to 23/09/07; full list of members (2 pages)
13 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
13 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 October 2006	Return made up to 23/09/06; full list of members (2 pages)
17 October 2006	Return made up to 23/09/06; full list of members (2 pages)
23 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 October 2005	Return made up to 23/09/05; full list of members (6 pages)
5 October 2005	Return made up to 23/09/05; full list of members (6 pages)
13 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 May 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 September 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 2004	Registered office changed on 30/01/04 from: 23 norland square london W11 4PU (1 page)
30 January 2004	Registered office changed on 30/01/04 from: 23 norland square london W11 4PU (1 page)
27 October 2003	New secretary appointed (3 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New secretary appointed (3 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 October 2003	Registered office changed on 27/10/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Secretary resigned (1 page)
23 September 2003	Incorporation (17 pages)
23 September 2003	Incorporation (17 pages)

Riverramp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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