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Rioshap MDVH Ltd

Rioshap MDVH Ltd is an active company incorporated on 15 February 2023 with the registered office located in Sevenoaks, Kent. Rioshap MDVH Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14664980
Private limited company
Age
2 years 7 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 15 Feb28 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
94a High Street
Sevenoaks
TN13 1LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1981
Director • Property Development • British • Lives in UK • Born in Nov 1964
Director • Real Estate/ Development Management • British • Lives in UK • Born in Dec 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaptor SPV 80 Ltd
Marco Piero Francesco Nardini and Gary Paul Bourne are mutual people.
Active
Butcher Curnow & Company Limited
Marco Piero Francesco Nardini is a mutual person.
Active
Dilara Capital Ltd
Marco Piero Francesco Nardini is a mutual person.
Active
Shaptor Capital Ltd
Marco Piero Francesco Nardini is a mutual person.
Active
Eden Real Estate Group Limited
Marco Piero Francesco Nardini is a mutual person.
Active
Riverbourne Developments Ltd
Gary Paul Bourne is a mutual person.
Active
Winterbourne Fields Limited
Marco Piero Francesco Nardini is a mutual person.
Active
Acquedotto Capital Ltd
Marco Piero Francesco Nardini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Mar 2025
Bridgid Ann Shirley Mcnamara Appointed
6 Months Ago on 14 Mar 2025
Beth Molloy Resigned
6 Months Ago on 14 Mar 2025
Micro Accounts Submitted
10 Months Ago on 4 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 23 Jul 2024
Rioja Estates Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Gary Paul Bourne Appointed
1 Year 2 Months Ago on 5 Jul 2024
Shaptor Capital Ltd (PSC) Appointed
1 Year 2 Months Ago on 5 Jul 2024
Rioja Estates Limited (PSC) Appointed
1 Year 6 Months Ago on 27 Feb 2024
Edward Giles Henry Membrey (PSC) Resigned
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Termination of appointment of Beth Molloy as a secretary on 14 March 2025
Submitted on 14 Mar 2025
Appointment of Bridgid Ann Shirley Mcnamara as a secretary on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 14 Mar 2025
Micro company accounts made up to 28 February 2024
Submitted on 4 Nov 2024
Certificate of change of name
Submitted on 30 Jul 2024
Change of details for Rioja Estates Limited as a person with significant control on 5 July 2024
Submitted on 29 Jul 2024
Notification of Rioja Estates Limited as a person with significant control on 27 February 2024
Submitted on 29 Jul 2024
Cessation of Edward Giles Henry Membrey as a person with significant control on 27 February 2024
Submitted on 29 Jul 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 23 Jul 2024
Change of share class name or designation
Submitted on 16 Jul 2024
Repayment History
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