Company number 07095686
Status Active
Incorporation Date 4 December 2009
Company Type Private Limited Company
Address 89 BEECHCROFT ROAD, LONDON, ENGLAND, SW17 7BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RIVERFLEX LTD are www.riverflex.co.uk, and www.riverflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7 miles; to Brondesbury Park Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riverflex Ltd is a Private Limited Company.
The company registration number is 07095686. Riverflex Ltd has been working since 04 December 2009.
The present status of the company is Active. The registered address of Riverflex Ltd is 89 Beechcroft Road London England Sw17 7bn. The company`s financial liabilities are £81.53k. It is £-124.98k against last year. The cash in hand is £112.22k. It is £-119.61k against last year. And the total assets are £116.82k, which is £-126.25k against last year. BAUSAS, Irene is a Director of the company. PROCTER, Neil is a Director of the company. Secretary HOONG, Victor has been resigned. Director HOONG, Victor has been resigned. Director HOONG, Victor has been resigned. The company operates in "Information technology consultancy activities".
riverflex Key Finiance
LIABILITIES
£81.53k
-61%
CASH
£112.22k
-52%
TOTAL ASSETS
£116.82k
-52%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HOONG, Victor
Resigned: 30 July 2011
Appointed Date: 04 December 2009
Director
HOONG, Victor
Resigned: 30 July 2011
Appointed Date: 04 December 2009
47 years old
Director
HOONG, Victor
Resigned: 29 December 2010
Appointed Date: 04 December 2009
47 years old
Persons With Significant Control
Mr Neil Procter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Irene Marie Chiu Bausas
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIVERFLEX LTD Events
07 Dec 2016
Confirmation statement made on 4 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 August 2016
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
13 Dec 2015
Registered office address changed from Flat 5 Kings Place 72 Kings Avenue Clapham London SW4 8BH to 89 Beechcroft Road London SW17 7BN on 13 December 2015
12 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
...
... and 18 more events
30 Dec 2010
Annual return made up to 4 December 2010 with full list of shareholders
29 Dec 2010
Termination of appointment of Victor Hoong as a director
29 Dec 2010
Registered office address changed from 20 St John's Terrace Road Redhill RH1 6HS England on 29 December 2010
05 Dec 2009
Appointment of Mr Victor Hoong as a director
04 Dec 2009
Incorporation
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Model articles adopted