Introduction
Watch Company
R
RIVINGTON INVESTMENTS LIMITED
RIVINGTON INVESTMENTS LIMITED is an active company incorporated on 14 June 2019 with the registered office located in Norwich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. RIVINGTON INVESTMENTS LIMITED was registered 6 years ago.(SIC: 66190)
Status
active
Active since 6 years ago
Company No
12051658
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
FUSION LENDING ACQUISITIONS LIMITED
From: 14 June 2019To: 20 February 2020
Address
C/O External Services Limited, 20 Central Avenue St Andrews Business Park Norwich, NR7 0HR,
Previous Addresses
Level 4 Ldn:W 3 Noble Street London EC2V 7EE England
From: 20 May 2023To: 16 January 2026
141-145 Curtain Road 3rd Floor London Greater London EC2A 3BX United Kingdom
From: 4 August 2021To: 20 May 2023
141-145 Curtain Road Curtain Road London EC2A 3BX England
From: 4 August 2021To: 4 August 2021
141-145 Curtain Raod Floor 3 London EC2A 3BX England
From: 14 June 2019To: 4 August 2021
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Share Issue
Apr 20
Capital Alter Shares Subdivision
Share Issue
May 20
Capital Alter Shares Subdivision
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 20
Capital Allotment Shares
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Part
4
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HUGHES, Michael John
Active20 Central Avenue, NorwichNR7 0HR
Born February 1975
Director
Appointed 14 Jun 2019
HUGHES, Michael John
20 Central Avenue, NorwichNR7 0HR
Born February 1975
Director
14 Jun 2019
Active
NEWMAN, Andrew Jonathan Charles
Active20 Central Avenue, NorwichNR7 0HR
Born December 1970
Director
Appointed 15 Feb 2021
NEWMAN, Andrew Jonathan Charles
20 Central Avenue, NorwichNR7 0HR
Born December 1970
Director
15 Feb 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael John Hughes
CeasedCurtain Raod, LondonEC2A 3BX
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2019
Ceased 14 Apr 2020
Mr Michael John Hughes
Curtain Raod, LondonEC2A 3BX
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2019
Ceased 14 Apr 2020
Ceased
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2024
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2023
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
20 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2023
11 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 January 2023
4 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2021
4 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2021
24 August 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
5 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 April 2020