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Riva Recovery Ltd

Riva Recovery Ltd is an active company incorporated on 16 January 2020 with the registered office located in Swadlincote, Leicestershire. Riva Recovery Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12406569
Private limited company
Age
5 years
Incorporated 16 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 256 days
Dated 31 January 2024 (1 year 9 months ago)
Next confirmation dated 31 January 2025
Was due on 14 February 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 362 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (12 months ago)
Address
Occupation Lane Occupation Lane
Woodville
Swadlincote
DE11 8ET
England
Address changed on 9 Mar 2023 (2 years 7 months ago)
Previous address was Unit 7 Occupation Lane Woodville Swadlincote Derbyshire DE11 8EX United Kingdom
Telephone
01283 34755
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Mr Nilesh Karsan Karavadra
PSC • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
East Midland Truck And Trailor Ltd
Nilesh Karsan Karavadra is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£28.46K
Increased by £28.46K (+2845500%)
Total Liabilities
-£28.46K
Increased by £28.46K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Compulsory Strike-Off Suspended
18 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
New Charge Registered
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 10 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 4 Dec 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Registration of charge 124065690001, created on 2 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 21 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 9 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Confirmation statement made on 31 January 2023 with no updates
Submitted on 9 Mar 2023
Registered office address changed from Unit 7 Occupation Lane Woodville Swadlincote Derbyshire DE11 8EX United Kingdom to Occupation Lane Occupation Lane Woodville Swadlincote DE11 8ET on 9 March 2023
Submitted on 9 Mar 2023
Micro company accounts made up to 31 January 2022
Submitted on 4 Dec 2022
Repayment History
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