Company NameRivermoon Consultancy Limited
DirectorParul Mukesh Patel
Company StatusActive
Company Number06693351
CategoryPrivate Limited Company
Incorporation Date10 September 2008(15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMrs Parul Mukesh Patel
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2008(1 day after company formation)
Appointment Duration15 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Friendship Way
Bracknell
Berkshire
RG12 7SG
Secretary NameBarbican Services Limited (Corporation)
StatusCurrent
Appointed11 September 2008(1 day after company formation)
Appointment Duration15 years, 6 months
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameBarbican Services Limited (Corporation)
StatusResigned
Appointed11 September 2008(1 day after company formation)
Appointment DurationResigned same day (resigned 11 September 2008)
Correspondence Address69-71 East Street
Epsom
Surrey
KT17 1BT

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

34 at £1Parul Mukesh Patel
34.00%
Ordinary
33 at £1Mukesh Rasikchandra Patel
33.00%
Ordinary
33 at £1Sharjil Mukesh Patel
33.00%
Ordinary

Financials

Year2014
Net Worth£2,300
Cash£20,798
Current Liabilities£28,981

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return10 September 2023 (6 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

18 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
27 July 2020Micro company accounts made up to 30 September 2019 (5 pages)
17 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
13 September 2018Confirmation statement made on 10 September 2018 with updates (4 pages)
13 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
13 September 2017Confirmation statement made on 10 September 2017 with updates (5 pages)
13 September 2017Confirmation statement made on 10 September 2017 with updates (5 pages)
12 May 2017Micro company accounts made up to 30 September 2016 (5 pages)
12 May 2017Micro company accounts made up to 30 September 2016 (5 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(4 pages)
14 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 January 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
7 October 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
1 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
9 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
18 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
11 October 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
(3 pages)
11 October 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
(3 pages)
11 October 2011Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
(3 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 January 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
2 October 2010Secretary's details changed for Barbican Services Limited on 10 September 2010 (2 pages)
2 October 2010Secretary's details changed for Barbican Services Limited on 10 September 2010 (2 pages)
1 October 2010Director's details changed for Parul Mukesh Patel on 10 September 2010 (2 pages)
1 October 2010Director's details changed for Parul Mukesh Patel on 10 September 2010 (2 pages)
26 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
26 May 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
14 October 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
6 October 2008Appointment terminated director company directors LIMITED (1 page)
6 October 2008Appointment terminated director company directors LIMITED (1 page)
6 October 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
6 October 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
3 October 2008Appointment terminated director barbican services LIMITED (1 page)
3 October 2008Secretary appointed barbican services LIMITED (2 pages)
3 October 2008Appointment terminated director barbican services LIMITED (1 page)
3 October 2008Secretary appointed barbican services LIMITED (2 pages)
26 September 2008Director appointed parvl patel (2 pages)
26 September 2008Director appointed parvl patel (2 pages)
23 September 2008Director appointed barbican services LIMITED (2 pages)
23 September 2008Director appointed barbican services LIMITED (2 pages)
12 September 2008Registered office changed on 12/09/2008 from 788-790 finchley road london NW11 7TJ (1 page)
12 September 2008Registered office changed on 12/09/2008 from 788-790 finchley road london NW11 7TJ (1 page)
10 September 2008Incorporation (16 pages)
10 September 2008Incorporation (16 pages)