LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Officers
- 17
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 15
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2001-06-22
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Colony One Silk Street, Ancoats, Manchester, M4 6LZ, United Kingdom
Low
Risk
RIVANET LIMITED is a ltd registered in GB, incorporated 2001-06-22 (active).
/03Ownership & control
Owners / controllers
- RIVANET LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 04239806
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-22
- Registered office
- Colony One Silk Street, Ancoats, Manchester, M4 6LZ, United Kingdom
- SIC
- 62090
Officers · 1 active
- RAMBRIDGE, Melissa Mariadirector · British · appt 2024-09-19
- DONOGHUE, Nick(resigned)secretary · British · appt 2001-06-22
- FIRST SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2001-06-22
- ASTELL, Phil(resigned)director · British · appt 2023-06-15
- DAVIS, Daniel Peter(resigned)director · British · appt 2007-04-01
- DONOGHUE, Nick(resigned)director · British · appt 2001-06-22
- EASTON, Peter(resigned)director · British · appt 2015-06-01
- HOWITT, Simon(resigned)director · British · appt 2020-12-04
- HOWITT, Simon(resigned)director · British · appt 2020-10-15
- KINGABY, Derek Frederick(resigned)director · British · appt 2001-06-22
- NEWTON, Simon Russell(resigned)director · British · appt 2020-12-04
- NEWTON, Simon Russell(resigned)director · British · appt 2020-10-15
Beneficial owners · PSC · 1 current
- ■Intec Business Technology Limited50–75% sharescorporate PSC · England · since 2020-10-15 · trace owners →
- ●Mr Nicholas Donoghue25–50% sharesindividual PSC · England · ceased 2022-01-10
- ●Mr Nicholas Donoghueright to appoint and remove directorsindividual PSC · England · ceased 2020-10-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-09
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RIVANET LIMITED. Notes are community-contributed leads, not verified facts.
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