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Riven Group Limited

Riven Group Limited is an active company incorporated on 16 March 2023 with the registered office located in Hemel Hempstead, Hertfordshire. Riven Group Limited was registered 2 years 7 months ago.
Status
Active
Active since 1 year 10 months ago
Company No
14734000
Private limited company
Age
2 years 7 months
Incorporated 16 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Nec Software Solutions Suite 101, 1st Floor
Imex Centre, 575-599 Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
United Kingdom
Address changed on 29 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in UK • Born in Apr 2000
Director • British • Lives in England • Born in Jul 1972
Nec Software Solutions UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nec Software Solutions UK Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
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Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Mapestry Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
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Cadcorp Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Rave Technologies (UK) Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
I2N Ltd
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Digital Healthcare Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
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Geospatial Technologies Limited
Tina Jane Whitley and Stefan John Maynard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£531.12K
Increased by £531.02K (+531020%)
Total Liabilities
-£459.86K
Increased by £459.86K (%)
Net Assets
£71.26K
Increased by £71.16K (+71158%)
Debt Ratio (%)
87%
Increased by 86.58% (%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registers Moved To Inspection Address
11 Months Ago on 29 Oct 2024
Inspection Address Changed
11 Months Ago on 29 Oct 2024
Nec Software Solutions Uk Limited (PSC) Appointed
11 Months Ago on 28 Oct 2024
Mr Stefan John Maynard Appointed
11 Months Ago on 28 Oct 2024
Ms Tina Jane Whitley Appointed
11 Months Ago on 28 Oct 2024
Accounting Period Shortened
11 Months Ago on 28 Oct 2024
Registered Address Changed
11 Months Ago on 28 Oct 2024
Rishi Ketan Hindocha Resigned
11 Months Ago on 28 Oct 2024
Steven Richardson Resigned
11 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 15 March 2025 with updates
Submitted on 18 Mar 2025
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Register inspection address has been changed to C/O Nec Software Solutions Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
Submitted on 29 Oct 2024
Register(s) moved to registered inspection location C/O Nec Software Solutions Queens Court Wilmslow Road Alderley Edge Cheshire SK9 7RR
Submitted on 29 Oct 2024
Notification of Nec Software Solutions Uk Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Cessation of Steven Richardson as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Cessation of Rishi Ketan Hindocha as a person with significant control on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Steven Richardson as a secretary on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Steven Richardson as a director on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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