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Company Information for RIVER AESTHETICS GROUP LIMITED
98 HARLEY STREET, LONDON, W1G 7HZ,
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Company Registration Number
 11852729 Private Limited Company
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Company Overview
About River Aesthetics Group Ltd
RIVER AESTHETICS GROUP LIMITED was founded on 2019-02-28 and has its registered office in London. The organisation's status is listed as "Active". River Aesthetics Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RIVER AESTHETICS GROUP LIMITED | |
| Legal Registered Office | |
| 98 HARLEY STREET LONDON W1G 7HZ | |
Filing Information
| Company Number | 11852729 | |
|---|---|---|
| Company ID Number | 11852729 | |
| Date formed | 2019-02-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | ||
| Return next due | 27/03/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-09-05 10:56:46 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MRS VALENTINA PETRONE | ||
| APPOINTMENT TERMINATED, DIRECTOR VICTORIA JANE MANNING | ||
| APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES TREVORROW | ||
| APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELISABETH LOUISE WOODWARD | ||
| APPOINTMENT TERMINATED, DIRECTOR LEE JOSEPH WOODWARD | ||
| REGISTERED OFFICE CHANGED ON 14/08/23 FROM 898 - 902 Wimborne Road Bournemouth Dorset BH9 2DW United Kingdom | ||
| Notification of Tpc Group Limited as a person with significant control on 2023-08-09 | ||
| CESSATION OF VICTORIA JANE MANNING AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF CHARLOTTE ELISABETH LOUISE WOODWARD AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MRS FRANCESCA RONI | ||
| DIRECTOR APPOINTED MR WAEL BALLOUK | ||
| DIRECTOR APPOINTED STEFANO MALAGOLI | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 118527290001 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Dr Victoria Jane Manning as a person with significant control on 2022-08-25 | ||
| Director's details changed for Dr Victoria Jane Manning on 2022-08-25 | ||
| Director's details changed for Mr Paul Charles Trevorrow on 2022-08-25 | ||
| CH01 | Director's details changed for Dr Victoria Jane Manning on 2022-08-25 | |
| PSC04 | Change of details for Dr Victoria Jane Manning as a person with significant control on 2022-08-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LEE JOSEPH WOODWARD | |
| CH01 | Director's details changed for Dr Charlotte Elisabeth Louise Woodward on 2020-05-07 | |
| PSC04 | Change of details for Dr Victoria Jane Manning as a person with significant control on 2020-05-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/20 FROM 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom | |
| AA01 | Current accounting period extended from 31/01/20 TO 31/03/20 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH01 | 09/05/19 STATEMENT OF CAPITAL GBP 150 | |
| PSC04 | Change of details for Dr Victoria Jane Manning as a person with significant control on 2019-03-01 | |
| CH01 | Director's details changed for Dr Victoria Jane Manning on 2019-03-18 | |
| AA01 | Current accounting period shortened from 28/02/20 TO 31/01/20 | |
| CH01 | Director's details changed for Dr Victoria Jane Manning on 2019-03-08 | |
| PSC04 | Change of details for Dr Victoria Jane Manning as a person with significant control on 2019-03-08 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to RIVER AESTHETICS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RIVER AESTHETICS GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of RIVER AESTHETICS GROUP LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVER AESTHETICS GROUP LIMITED
Intangible Assets
Patents
We have not found any records of RIVER AESTHETICS GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RIVER AESTHETICS GROUP LIMITED
Income
Government Income
We have not found government income sources for RIVER AESTHETICS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RIVER AESTHETICS GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RIVER AESTHETICS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIVER AESTHETICS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RIVER AESTHETICS GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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