ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

River Capital And Investments Ltd

River Capital And Investments Ltd is an active company incorporated on 10 February 2023 with the registered office located in Manchester, Greater Manchester. River Capital And Investments Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14655976
Private limited company
Age
2 years 8 months
Incorporated 10 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 10 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
189 Mauldeth Road
Manchester
M19 1BA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Person • British • Lives in England • Born in Oct 1975
Director • Business Person • British • Lives in England • Born in Nov 1974
Mr Shafaqat Ali Khan
PSC • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Property Management (NW) Ltd
Shafaqat Ali Khan is a mutual person.
Active
Hollins Grove Property Ltd
Shafaqat Ali Khan is a mutual person.
Active
Pura Healthcare Recruitment Ltd
Shafaqat Ali Khan is a mutual person.
Active
Pura Property Investment Ltd
Shafaqat Ali Khan is a mutual person.
Active
Richmond Global Consulting Ltd
Shafaqat Ali Khan is a mutual person.
Active
Smart Energy Consultants Ltd
Shafaqat Ali Khan is a mutual person.
Active
Pura Retail Ltd
Shafaqat Ali Khan is a mutual person.
Active
Essjay Law Ltd
Shafaqat Ali Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Jan28 Feb 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£507.65K
Total Liabilities
-£503.21K
Net Assets
£4.44K
Debt Ratio (%)
99%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Compulsory Strike-Off Suspended
8 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
New Charge Registered
2 Years Ago on 17 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 13 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 12 Jun 2023
Incorporated
2 Years 8 Months Ago on 10 Feb 2023
Get Credit Report
Discover River Capital And Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 28 February 2024
Submitted on 17 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Feb 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 12 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 9 February 2024 with no updates
Submitted on 27 Feb 2024
Registration of charge 146559760003, created on 17 October 2023
Submitted on 20 Oct 2023
Registration of charge 146559760002, created on 13 June 2023
Submitted on 30 Jun 2023
Registration of charge 146559760001, created on 12 June 2023
Submitted on 17 Jun 2023
Incorporation
Submitted on 10 Feb 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year