RIVER SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
RIVER SOFTWARE LIMITED
COMPANY NUMBER
04243900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/06/2001
(23 years and 5 months old)
WEBSITE
www.riveragency.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
29/06/2001
12/09/2019
RIVER MARKETING LIMITED
WEST SUSSEX
RH10 1DQ
Telephone: 01865893400
TPS: No
Barnwood Point
Corinium Avenue
Gloucester
Gloucestershire
GL4 3HX
Telephone: 904300
Griffin House
135 High Street
CRAWLEY
RH10 1DQ
Telephone: 904300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER MARKETING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RIVER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Christopher Andrew Spalding (932778177) Appointed |
| 04/10/2024 | New Board Member Stephen James Read (928639093) Appointed |
| 29/07/2024 | New Company Secretary Shay Webster (932547442) Appointed |
Credit Risk Overview
Want to learn more about RIVER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIVER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIVER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2003 - Present (21 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
04/04/2024 - Present (7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/04/2024 - Present (7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
17/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2024 - Present (2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIVER MARKETING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| RIVER MARKETING T & E LIMITED | Company is dissolved | View Report |
| RIVER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Christopher Andrew Spalding (932778177) Appointed |
| 04/10/2024 | New Board Member Stephen James Read (928639093) Appointed |
| 29/07/2024 | New Company Secretary Shay Webster (932547442) Appointed |
| 18/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Nicola Karen Dunk (918191400) has left the board |
| 03/05/2024 | Claire Alison West (916151053) has left the board |
| 03/05/2024 | Nadia Lucia Diluzio (916153567) has left the board |
| 03/05/2024 | New Board Member Timothy Robert Hipperson (915014662) Appointed |
| 03/05/2024 | New Board Member Richard Andrew Hill (910141427) Appointed |
| 19/11/2023 | New Accounts filed |
| 28/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 16/10/2020 | Change in Reg. Office |
| 15/05/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 25/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 24/07/2017 | Change in Reg. Office |
| 31/05/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 21/05/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 10/05/2014 | New Annual Return filed |
| 13/03/2014 | Claire West (918114277) has left the board |
| 13/03/2014 | New Board Member Claire Alison West (916151053) Appointed |
| 22/10/2013 | New Accounts filed |
| 10/10/2013 | New Company Secretary Nicola Karen Dunk (918191400) Appointed |
| 18/09/2013 | Nadia Lucia Diluzio (918114154) has left the board |
| 18/09/2013 | New Board Member Nadia Lucia Diluzio (916153567) Appointed |
| 11/09/2013 | Arthur Bertram Lewis Grey (904220645) has left the board |
| 11/09/2013 | New Board Member Claire West (918114277) Appointed |
| 11/09/2013 | New Board Member Nadia Lucia Diluzio (918114154) Appointed |
| 11/09/2013 | Change in Reg. Office |
| 20/08/2013 | Peter York Brooks (907686453) has left the board |
| 20/08/2013 | Philip Arthur Jones (907380375) has left the board |
| 05/07/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 27/12/2012 | New Accounts filed |
| 20/12/2012 | Change in Reg. Office |
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