River Software (Holdings) Limited
Company Profile
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MediumRiver Software (holdings) Limited
08164975•Private Limited With Share Capital
John Deere House Meteor Court, Barnwood, Gloucester, GL43GG
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Incorporated
01/08/2012
Company Age
13 years
Directors
5
Employees
63
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
River Software (holdings) Limited (08164975) is a private limited with share capital incorporated on 01/08/2012 (13 years old) and registered in gloucester, GL43GG. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/08/2012
GL43GG
63 employees
Financial Overview
Total Assets
£3.64M
Liabilities
£3.23M
Net Assets
£410.0K
Turnover
£21.59M
Cash
£228.9K
Key Metrics
63
Employees
5
Directors
11
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
92
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2026
Capital Allotment Shares
Category:Capital
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:25-02-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Capital Allotment Shares
Category:Capital
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:16-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2020
Confirmation Statement
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2020
Capital Allotment Shares
Category:Capital
Date:23-01-2020
Resolution
Category:Resolution
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:31-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:14-12-2018
Change Sail Address Company With New Address
Category:Address
Date:14-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2018
Capital Allotment Shares
Category:Capital
Date:08-12-2017
Resolution
Category:Resolution
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2015
Resolution
Category:Resolution
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-04-2014
Accounts With Made Up Date
Category:Accounts
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-09-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:03-06-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2012
Incorporation Company
Category:Incorporation
Date:01-08-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date06/10/2025
Latest Accounts31/12/2024
Trading Addresses
John Deere House Meteor Court, Barnwood, Gloucester Gl4 3Gg, Gloucester, GL43GGRegistered
Griffin House, 135 High Street, Crawley, West Sussex, RH101DQ
Related Companies
10
Contact
01865893424
John Deere House Meteor Court, Barnwood, Gloucester, GL43GG