RIVERA FINANCIAL CONSULTANTS LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Rivera Financial Consultants Ltd

RIVERA FINANCIAL CONSULTANTS LIMITED was founded on 2002-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rivera Financial Consultants Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
RIVERA FINANCIAL CONSULTANTS LIMITED

77 NEW OXFORD STREET LONDON WC1A 1DG Other companies in E1W

Filing Information

Company Number		04536605
Company ID Number		04536605
Date formed		2002-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2018
Account next due		29/02/2020
Latest return		15/09/2015
Return next due		13/10/2016
Type of accounts

Last Datalog update:	2019-01-05 17:49:50
Primary Source:	Companies House

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Companies with same name RIVERA FINANCIAL CONSULTANTS LIMITED

The following companies were found which have the same name as RIVERA FINANCIAL CONSULTANTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RIVERA FINANCIAL CONSULTANTS PTY. LTD.	NSW 2132	Active	Company formed on the 2017-01-30

Company Officers of RIVERA FINANCIAL CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN REPACI	Company Secretary	2007-10-11
JEANETTE ANN PARKER	Director	2002-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
1ST CONTACT SECRETARIES LIMITED	Company Secretary	2002-09-17	2007-10-11
1ST CONTACT DIRECTORS LIMITED	Nominated Director	2002-09-17	2002-09-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-12-11	DS01	Application to strike the company off the register
2018-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-28	AA01	Previous accounting period shortened from 30/09/18 TO 31/05/18
2018-06-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-06-11	DS02	Withdrawal of the company strike off application
2018-06-05	DS01	Application to strike the company off the register
2018-01-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-12	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-31	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-04-05	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-06	AR01	15/09/15 ANNUAL RETURN FULL LIST
2015-11-06	AD01	REGISTERED OFFICE CHANGED ON 06/11/15 FROM 9 Torrington Place London E1W 2UY
2015-04-01	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22	AR01	15/09/14 ANNUAL RETURN FULL LIST
2014-09-22	CH01	Director's details changed for Ms Jeanette Ann Parker on 2014-09-21
2014-09-21	CH01	Director's details changed for Ms Jeanette Ann Repaci on 2014-09-21
2014-06-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	15/09/13 ANNUAL RETURN FULL LIST
2013-02-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11	AR01	09/09/12 ANNUAL RETURN FULL LIST
2012-09-10	AD02	Register inspection address changed from 48 St Peters Terrace Fulham London SW6 7JS United Kingdom
2012-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/12 FROM 48 St Peters Terrace Fulham SW6 7JS
2012-01-09	CH01	Director's details changed for Ms Jeanette Ann Repaci on 2011-12-12
2011-11-24	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-09-24	AR01	09/09/11 FULL LIST
2010-11-25	AA	30/09/10 TOTAL EXEMPTION FULL
2010-09-14	AR01	09/09/10 FULL LIST
2010-09-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-09-13	AD02	SAIL ADDRESS CREATED
2010-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ANN REPACI / 09/09/2010
2009-11-11	AA	30/09/09 TOTAL EXEMPTION FULL
2009-09-22	363a	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-21	288c	SECRETARY'S CHANGE OF PARTICULARS / STEVEN REPACI / 21/09/2009
2009-01-14	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-11-07	AA	30/09/08 TOTAL EXEMPTION FULL
2007-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2007-11-07	288b	SECRETARY RESIGNED
2007-11-02	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-10-23	288a	NEW SECRETARY APPOINTED
2007-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2006-10-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-13	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-13	363a	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT
2005-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-09	363a	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-12-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-18	363a	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT
2004-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/03 FROM: GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA
2003-11-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-23	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-08-13	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-17	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM, LONDON SW6 1AA
2002-10-08	288b	DIRECTOR RESIGNED
2002-10-08	288a	NEW DIRECTOR APPOINTED
2002-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to RIVERA FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against RIVERA FINANCIAL CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RIVERA FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2011-10-01	£ 26,025

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVERA FINANCIAL CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1
Cash Bank In Hand	2011-10-01	£ 60,166
Current Assets	2011-10-01	£ 60,166
Fixed Assets	2011-10-01	£ 230
Shareholder Funds	2011-10-01	£ 34,371
Tangible Fixed Assets	2011-10-01	£ 230

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RIVERA FINANCIAL CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RIVERA FINANCIAL CONSULTANTS LIMITED

Trademarks

We have not found any records of RIVERA FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIVERA FINANCIAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as RIVERA FINANCIAL CONSULTANTS LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where RIVERA FINANCIAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIVERA FINANCIAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RIVERA FINANCIAL CONSULTANTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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