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Company Information for

RED RIVER SOFTWARE LIMITED

SUITE 1 - PART GROUND FLOOR, SPRINGFIELD HOUSE, SPRINGFIELD ROAD, HORSHAM, WEST SUSSEX, RH12 2RG,
Company Registration Number
06483558
Private Limited Company
Active

Company Overview

About Red River Software Ltd
RED RIVER SOFTWARE LIMITED was founded on 2008-01-24 and has its registered office in Horsham. The organisation's status is listed as "Active". Red River Software Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED RIVER SOFTWARE LIMITED
 
Legal Registered Office
SUITE 1 - PART GROUND FLOOR
SPRINGFIELD HOUSE, SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2RG
Other companies in RH13
 
Filing Information
Company Number 06483558
Company ID Number 06483558
Date formed 2008-01-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925735604  
Last Datalog update: 2024-02-05 13:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED RIVER SOFTWARE LIMITED
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Companies with same name RED RIVER SOFTWARE LIMITED
The following companies were found which have the same name as RED RIVER SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED RIVER SOFTWARE LLC Delaware Unknown
RED RIVER SOFTWARE LIMITED C/O CLS ENTERPRISE HOUSE O'BRIEN ROAD CARLOW CO. CARLOW, CARLOW, IRELAND Active Company formed on the 2019-10-04
RED RIVER SOFTWARE LLC Oklahoma Unknown

Company Officers of RED RIVER SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
SIMON JEFFREY PRINGLE
Company Secretary 2008-01-24
KIEREN DAVID JOHNSTONE
Director 2008-01-24
SIMON JEFFREY PRINGLE
Director 2008-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL PETER LAMBE
Director 2015-02-01 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIEREN DAVID JOHNSTONE RED HOG MUSIC LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2017-01-03
SIMON JEFFREY PRINGLE ALBANY HOUSE PROPERTY PARTNERSHIP LIMITED Director 2017-05-22 CURRENT 2017-05-22 Dissolved 2018-01-23
SIMON JEFFREY PRINGLE GATWICK DIAMOND INITIATIVE LIMITED Director 2015-07-14 CURRENT 2011-01-19 Active
SIMON JEFFREY PRINGLE CITE.AC LTD Director 2014-06-04 CURRENT 2012-10-17 Dissolved 2016-06-28
SIMON JEFFREY PRINGLE VERIDATA LTD Director 2014-04-22 CURRENT 2014-04-22 Active
SIMON JEFFREY PRINGLE WEDDING RINGS DIRECT LIMITED Director 2011-11-04 CURRENT 2005-06-03 Active
SIMON JEFFREY PRINGLE NOT NON EXEC LIMITED Director 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
SIMON JEFFREY PRINGLE RED HOG MUSIC LIMITED Director 2009-10-30 CURRENT 2009-10-30 Dissolved 2017-01-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-12-17CH01Director's details changed for Mr Kieren David Johnstone on 2020-12-17
2020-10-20PSC04Change of details for Mr Kieren David Johnstone as a person with significant control on 2020-10-20
2020-10-20CH03SECRETARY'S DETAILS CHNAGED FOR DR SIMON JEFFREY PRINGLE on 2020-10-20
2020-10-20CH01Director's details changed for Mr Kieren David Johnstone on 2020-10-20
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM Spire Court Albion Way Horsham West Sussex RH12 1JW United Kingdom
2020-08-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064835580003
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Albany House 14 Bishopric Horsham West Sussex RH12 1QN United Kingdom
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 064835580003
2017-01-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/16 FROM 87 Comptons Lane Horsham West Susex RH13 5NU
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16CH01Director's details changed for Mr Kieren David Johnstone on 2016-03-16
2016-03-16AR0124/01/16 ANNUAL RETURN FULL LIST
2016-02-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LAMBE
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AP01DIRECTOR APPOINTED MR NIGEL, PETER LAMBE
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0124/01/15 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AR0124/01/14 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0124/01/13 ANNUAL RETURN FULL LIST
2012-03-16MG01Particulars of a mortgage or charge / charge no: 2
2012-03-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-02-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0124/01/12 ANNUAL RETURN FULL LIST
2011-06-23AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-31AR0124/01/11 FULL LIST
2010-03-02AR0124/01/10 FULL LIST
2009-11-27AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-09363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-03-10225CURREXT FROM 31/01/2009 TO 30/06/2009
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / KIEREN JOHNSTONE / 21/06/2008
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2008-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RED RIVER SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED RIVER SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-03-16 Outstanding METRO BANK PLC
DEBENTURE 2009-10-01 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 16,694
Creditors Due Within One Year 2012-07-01 £ 109,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RED RIVER SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 107,567
Current Assets 2012-07-01 £ 191,250
Debtors 2012-07-01 £ 6,284
Shareholder Funds 2012-07-01 £ 65,118
Stocks Inventory 2012-07-01 £ 77,399

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED RIVER SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED RIVER SOFTWARE LIMITED
Trademarks
We have not found any records of RED RIVER SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RED RIVER SOFTWARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mole Valley District Council 2011-03-31 GBP £3,000
Mole Valley District Council 2010-09-30 GBP £6,000
Mole Valley District Council 2010-04-30 GBP £1,000

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for RED RIVER SOFTWARE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Horsham District Council Offices and Premises GROUND FLOOR ALBANY HOUSE 14 BISHOPRIC HORSHAM WEST SUSSEX RH12 1QN GBP £21,5002012-02-10

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED RIVER SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED RIVER SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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