This company is commonly known as River Lake Software Limited. The company was founded 24 years ago and was given the registration number 03915916. The firm's registered office is in LONDON. You can find them at 60 Cheapside, , London, Greater London. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | RIVER LAKE SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | 03915916 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 2000 |
| End of financial year | : | 29 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 60 Cheapside, London, Greater London, United Kingdom, EC2V 6AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60 Cheapside, London, United Kingdom, EC2V 6AX | Director | 02 June 2016 | Active |
| 60 Cheapside, London, United Kingdom, EC2V 6AX | Director | 02 June 2016 | Active |
| 60 Cheapside, London, United Kingdom, EC2V 6AX | Director | 02 June 2016 | Active |
| 18 Elm Tree Walk, Tring, HP23 5EL | Secretary | 01 February 2000 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 28 January 2000 | Active |
| 16, Hunters Close, Tring, England, HP23 5QA | Director | 01 February 2000 | Active |
| 1 Springfield Close, Buckden, St. Neots, PE19 5UR | Director | 04 March 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 28 January 2000 | Active |
| Inform Cpi Limited | ||
| Notified on | : | 02 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 60 Cheapside, London, United Kingdom, EC2V 6AX |
| Nature of control | : |
|
| Dr David John Bliss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Hunters Close, Tring, England, HP23 5QA |
| Nature of control | : |
|
| Mr Peter Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 Springfield Close, Buckden, St. Neots, England, PE19 5UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Officers | Change person director company with change date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Officers | Change person director company with change date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-07 | Change of constitution | Statement of companys objects. | Download |
| 2019-02-07 | Incorporation | Memorandum articles. | Download |
| 2019-02-07 | Resolution | Resolution. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-31 | Officers | Change person director company with change date. | Download |
| 2018-07-31 | Officers | Change person director company with change date. | Download |
| 2018-07-31 | Officers | Change person director company with change date. | Download |
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