General information

Name:

Riverside Ad Ltd

Office Address:

10 Osier Way CR4 4NF Mitcham

Number: 08371925

Incorporation date: 2013-01-23

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Riverside Ad Limited has existed on the local market for at least eleven years. Registered under the number 08371925 in 2013, the firm is based at 10 Osier Way, Mitcham CR4 4NF. The enterprise's declared SIC number is 35110 and has the NACE code: Production of electricity. Riverside Ad Ltd released its account information for the financial year up to 2022-09-30. Its latest annual confirmation statement was submitted on 2023-06-12.

That firm owes its well established position on the market and permanent development to four directors, namely James W., Stefania T., Craig G. and Christopher H., who have been controlling it since 2023-04-26.

The companies with significant control over the firm are: John Laing Environmental Assets Group (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 08856505. Bio Collectors Holdings Ltd owns over 3/4 of company shares. This company can be reached in Mitcham at Osier Way, CR4 4NF, Surrey and was registered as a PSC under the reg no 08104785.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 26 April 2023

Latest update: 18 March 2024

Stefania T.

Role: Director

Appointed: 24 November 2022

Latest update: 18 March 2024

Craig G.

Role: Director

Appointed: 25 August 2022

Latest update: 18 March 2024

Christopher H.

Role: Director

Appointed: 13 December 2019

Latest update: 18 March 2024

People with significant control

John Laing Environmental Assets Group (Uk) Limited
Address: Foresight Group Llp, The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority Companies House 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08856505
Notified on 13 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bio Collectors Holdings Ltd
Address: 10 Osier Way, Mitcham, Surrey, CR4 4NF, United Kingdom
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 08104785
Notified on 1 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 2013-01-23
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 February 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 18 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 June 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 12 June 2017
Annual Accounts 12 June 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 12 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 30th, January 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
11
Company Age

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