River Aesthetics Group Limited
Company Profile
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UnknownRiver Aesthetics Group Limited
11852729•Private Limited With Share Capital
98 Harley Street, London, W1G7HZ
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Incorporated
28/02/2019
Company Age
7 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
River Aesthetics Group Limited (11852729) is a private limited with share capital incorporated on 28/02/2019 (7 years old) and registered in london, W1G7HZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/02/2019
W1G7HZ
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2025
Legacy
Category:Accounts
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2024
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2019
Incorporation Company
Category:Incorporation
Date:28-02-2019
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date18/03/2025
Latest Accounts31/03/2024
Trading Addresses
898A - 902 Wimborne Road, Bournemouth, Dorset, BH92DW
98 Harley Street, London, W1G7HZRegistered
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