| Company Name | Rival Systems Limited |
|---|---|
| Directors | Robert D'Arco and Rival Systems Llc |
| Company Status | Active |
| Company Number | 10541862 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2016(7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Robert D'Arco |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 29 December 2016(same day as company formation) |
| Role | Business |
| Country of Residence | United States |
| Correspondence Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
| Director Name | Rival Systems Llc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 December 2016(same day as company formation) |
| Correspondence Address | 350 N Orleans St Ste 2n Attn: Legal Dept. Chicago Illinois 60654 |
Location
| Registered Address | Suite 5, 7th Floor 50 Broadway London SW1H 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 February 2024 | Confirmation statement made on 27 December 2023 with no updates (3 pages) |
|---|---|
| 7 November 2023 | Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 7 November 2023 (1 page) |
| 6 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 28 December 2022 | Confirmation statement made on 27 December 2022 with no updates (3 pages) |
| 24 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 5 January 2022 | Confirmation statement made on 27 December 2021 with no updates (3 pages) |
| 24 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 January 2021 | Notification of Adam Passaglia as a person with significant control on 1 April 2020 (2 pages) |
| 15 January 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
| 15 January 2021 | Cessation of John Springs Stafford Iii as a person with significant control on 1 April 2020 (1 page) |
| 15 January 2021 | Cessation of John Springs Stafford Jr as a person with significant control on 1 April 2020 (1 page) |
| 27 December 2019 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 December 2018 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 29 December 2016 | Incorporation Statement of capital on 2016-12-29
|
| 29 December 2016 | Incorporation Statement of capital on 2016-12-29
|