Company NameRivet & Hide Limited
DirectorsDaniel Matthew Hodgson and Isaias Gomes Arraes
Company StatusActive
Company Number07848406
CategoryPrivate Limited Company
Incorporation Date15 November 2011(12 years, 5 months ago)
Previous NameDark Habits Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Daniel Matthew Hodgson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Windmill Street
London
W1T 2JA
Director NameMr Isaias Gomes Arraes
Date of BirthSeptember 1977 (Born 46 years ago)
NationalitySpanish
StatusCurrent
Appointed01 November 2017(5 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Windmill Street
London
W1T 2JA

Location

Registered Address5 Windmill Street
London
W1T 2JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£43,265
Cash£1,147
Current Liabilities£97,284

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return16 July 2023 (9 months, 2 weeks ago)
Next Return Due30 July 2024 (3 months from now)

Charges

24 July 2015Delivered on: 27 July 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 September 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
16 July 2020Confirmation statement made on 16 July 2020 with updates (4 pages)
22 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
23 April 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
16 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
9 April 2018Registered office address changed from Flat 4 61 Comeragh Road London W14 9HT to Waterworks House Pluckley Road Charing Ashford TN27 0AH on 9 April 2018 (1 page)
1 March 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
4 December 2017Appointment of Mr Isaias Gomes Arraes as a director on 1 November 2017 (2 pages)
4 December 2017Appointment of Mr Isaias Gomes Arraes as a director on 1 November 2017 (2 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
16 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
29 March 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
29 March 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
18 December 2015Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 December 2015Total exemption small company accounts made up to 30 November 2015 (5 pages)
1 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
1 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
(3 pages)
27 July 2015Registration of charge 078484060001, created on 24 July 2015 (8 pages)
27 July 2015Registration of charge 078484060001, created on 24 July 2015 (8 pages)
4 February 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 February 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
1 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
(3 pages)
20 March 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
20 March 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
22 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 March 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 15 November 2012 with a full list of shareholders (3 pages)
23 April 2012Company name changed dark habits LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
(2 pages)
23 April 2012Company name changed dark habits LIMITED\certificate issued on 23/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
(2 pages)
23 April 2012Change of name notice (2 pages)
23 April 2012Change of name notice (2 pages)
15 November 2011Incorporation (53 pages)
15 November 2011Incorporation (53 pages)