Company Information for RIVER LAKE SOFTWARE LIMITED
60 CHEAPSIDE, LONDON, GREATER LONDON, EC2V 6AX,
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Company Registration Number
03915916
Private Limited Company
Active |
Company Name | |
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RIVER LAKE SOFTWARE LIMITED | |
Legal Registered Office | |
60 CHEAPSIDE LONDON GREATER LONDON EC2V 6AX Other companies in HP23 | |
Company Number | 03915916 | |
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Company ID Number | 03915916 | |
Date formed | 2000-01-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB727303940 |
Last Datalog update: | 2023-12-05 16:56:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MCDERMOTT |
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GLENN MOLDEN |
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STUART FRANK MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA MARY BLISS |
Company Secretary | ||
DAVID JOHN BLISS |
Director | ||
PETER HOWARD |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANALYSE LOCAL LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
CCLP LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
EXACTA HOLDINGS LIMITED | Director | 2017-05-11 | CURRENT | 2009-03-24 | Dissolved 2017-09-12 | |
THE INSTITUTE OF REVENUES, RATING AND VALUATION | Director | 2013-10-02 | CURRENT | 1927-07-26 | Active | |
EXACTA GROUP PLC | Director | 2012-09-19 | CURRENT | 2009-03-30 | Active | |
EXACTA PLC | Director | 2012-07-09 | CURRENT | 2009-11-19 | Active | |
INFORM CPI LIMITED | Director | 2012-01-31 | CURRENT | 2005-10-21 | Active | |
INFORM INTERNATIONAL LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Dissolved 2017-07-25 | |
INFORM CPI LIMITED | Director | 2016-06-02 | CURRENT | 2005-10-21 | Active | |
REMOTE DESKTOP SERVICES LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Dissolved 2017-04-04 | |
EXACTA PLC | Director | 2012-07-09 | CURRENT | 2009-11-19 | Active | |
TPGEN24 LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
EXACTA PLC | Director | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
EXACTA GROUP PLC | Director | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
INFORM CPI LIMITED | Director | 2006-03-06 | CURRENT | 2005-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Stuart Frank Murphy on 2022-09-30 | ||
CH01 | Director's details changed for Mr Stuart Frank Murphy on 2022-09-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/21 | |
CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/09/21 TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stuart Frank Murphy on 2020-08-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Paul Mcdermott on 2020-12-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039159160003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039159160001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039159160002 | |
CH01 | Director's details changed for Mr Stuart Frank Murphy on 2018-07-31 | |
PSC05 | Change of details for Inform Cpi Limited as a person with significant control on 2018-07-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 125 Old Broad Street London EC2N 1AR England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039159160001 | |
CH01 | Director's details changed for Mr Stuart Frank Murphy on 2016-08-05 | |
AP01 | DIRECTOR APPOINTED MR GLENN MOLDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLISS | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL MCDERMOTT | |
TM02 | Termination of appointment of Jessica Mary Bliss on 2016-06-02 | |
AP01 | DIRECTOR APPOINTED MR STUART FRANK MURPHY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM 18 Elm Tree Walk Tring Hertfordshire HP23 5EL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr David John Bliss on 2015-11-07 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD / 02/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN BLISS / 02/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/03--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
Registered office changed on 08/02/00 from:\ 381 kingsway hove east sussex BN3 4QD | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due Within One Year | 2012-01-01 | £ 33,780 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 312 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIVER LAKE SOFTWARE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 10,472 |
Current Assets | 2012-01-01 | £ 26,109 |
Debtors | 2012-01-01 | £ 15,637 |
Tangible Fixed Assets | 2012-01-01 | £ 3,688 |
Debtors and other cash assets
RIVER LAKE SOFTWARE LIMITED owns 1 domain names.
riverlake.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Leeds City Council | |
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Software - Expenditure |
Leeds City Council | |
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Software - Expenditure |
Leeds City Council | |
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Computer Software & Equipment |
Leeds City Council | |
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Computer Software & Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |