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Upper Riverside B5 Limited

Upper Riverside B5 Limited is an active company incorporated on 26 February 2020 with the registered office located in London, Greater London. Upper Riverside B5 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12483547
Private limited company
Age
5 years
Incorporated 26 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 9, 6 Mitre Passage
Greenwich Peninsula
London
SE10 0ER
England
Same address since incorporation
Telephone
020 37702257
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Nov 1973
Knight Dragon Investments Limited
PSC
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Mutual Companies
Knight Dragon Meridian Limited
Matthew Hawkins and Farlane Harris are mutual people.
Active
Knight Dragon Developments Limited
Matthew Hawkins and Farlane Harris are mutual people.
Active
Peninsula Quays Limited
Farlane Harris and Matthew Hawkins are mutual people.
Active
Knight Dragon Investments Limited
Matthew Hawkins and Farlane Harris are mutual people.
Active
Knight Dragon M0114a Limited
Farlane Harris and Matthew Hawkins are mutual people.
Active
Knight Dragon Overriding Lease Company Limited
Farlane Harris and Matthew Hawkins are mutual people.
Active
Knight Dragon Infrastructure Limited
Matthew Hawkins and Farlane Harris are mutual people.
Active
Knight Dragon N0206 Limited
Farlane Harris and Matthew Hawkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
£261.4K
Decreased by £1.51M (-85%)
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Decreased by £6.46M (-67%)
Total Liabilities
-£5.28M
Decreased by £5.58M (-51%)
Net Assets
-£2.03M
Decreased by £875.37K (+76%)
Debt Ratio (%)
162%
Increased by 50.56% (+45%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Robert Thomas Jonathan Rann Resigned
1 Year 4 Months Ago on 26 Apr 2024
Mr Farlane Harris Appointed
1 Year 4 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 5 Months Ago on 8 Apr 2024
Matthew Hawkins Appointed
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Richard Paul Margree Resigned
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 21 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 21 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Farlane Harris as a director on 17 April 2024
Submitted on 2 May 2024
Termination of appointment of Robert Thomas Jonathan Rann as a director on 26 April 2024
Submitted on 2 May 2024
Current accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 8 Apr 2024
Appointment of Matthew Hawkins as a director on 29 February 2024
Submitted on 29 Mar 2024
Termination of appointment of Richard Paul Margree as a director on 16 January 2024
Submitted on 6 Mar 2024
Repayment History
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