Introduction
Watch Company
F
FIVE RIVERS VENTURES LIMITED
FIVE RIVERS VENTURES LIMITED is an active company incorporated on 3 June 2021 with the registered office located in Harpenden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 1 other business activity. FIVE RIVERS VENTURES LIMITED was registered 4 years ago.(SIC: 64301, 64303)
Status
active
Active since 4 years ago
Company No
13436700
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
FIVE RIVERS EQUITY LIMITED
From: 3 June 2021To: 2 February 2022
Address
Office 107, Russell Building West Common Harpenden, AL5 2JQ,
Previous Addresses
6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England
From: 3 June 2021To: 26 March 2025
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
BAINS, Arjan Singh
ActiveWest Common, HarpendenAL5 2JQ
Born January 1996
Director
Appointed 10 Feb 2025
BAINS, Arjan Singh
West Common, HarpendenAL5 2JQ
Born January 1996
Director
10 Feb 2025
Active
BAINS, Rajan Singh
ActiveWest Common, HarpendenAL5 2JQ
Born March 1995
Director
Appointed 10 Feb 2025
BAINS, Rajan Singh
West Common, HarpendenAL5 2JQ
Born March 1995
Director
10 Feb 2025
Active
BAINS, Ravinder Singh
ActiveWest Common, HarpendenAL5 2JQ
Born January 1967
Director
Appointed 03 Jun 2021
BAINS, Ravinder Singh
West Common, HarpendenAL5 2JQ
Born January 1967
Director
03 Jun 2021
Active
BHATARA, Mukesh
ActiveWest Common, HarpendenAL5 2JQ
Born July 1971
Director
Appointed 01 Dec 2025
BHATARA, Mukesh
West Common, HarpendenAL5 2JQ
Born July 1971
Director
01 Dec 2025
Active
PEACH, Lee
ResignedNightingale Place, WolverhamptonWV9 5HF
Secretary
Appointed 03 Jun 2021
Resigned 09 Nov 2021
PEACH, Lee
Nightingale Place, WolverhamptonWV9 5HF
Secretary
03 Jun 2021
Resigned 09 Nov 2021
Resigned
BAINS, Ranjit Kaur, Dr
ResignedWest Common, HarpendenAL5 2JQ
Born August 1969
Director
Appointed 11 Aug 2022
Resigned 01 Dec 2025
BAINS, Ranjit Kaur, Dr
West Common, HarpendenAL5 2JQ
Born August 1969
Director
11 Aug 2022
Resigned 01 Dec 2025
Resigned
ROBERTS, Sharon Mary
ResignedNightingale Place, WolverhamptonWV9 5HF
Born June 1962
Director
Appointed 03 Jun 2021
Resigned 09 Nov 2021
ROBERTS, Sharon Mary
Nightingale Place, WolverhamptonWV9 5HF
Born June 1962
Director
03 Jun 2021
Resigned 09 Nov 2021
Resigned
STAPELBERG, Darren
ResignedNightingale Place, WolverhamptonWV9 5HF
Born May 1980
Director
Appointed 03 Jun 2021
Resigned 09 Nov 2021
STAPELBERG, Darren
Nightingale Place, WolverhamptonWV9 5HF
Born May 1980
Director
03 Jun 2021
Resigned 09 Nov 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
West Common, HarpendenAL5 2JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2021
Five Rivers Equity Limited
West Common, HarpendenAL5 2JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2021
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
30 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2024
29 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 September 2023
15 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 June 2023
26 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2023
2 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 February 2022
10 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2021