Company information:
River Software (Holdings) Limited (No: 08164975)
Address: GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ, UNITED KINGDOM
Status: Active
Incorporated: 08-Jan-2012
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: PHILIP DUNK ( DOB: Jul-1969 From: Apr-2013 )
Current Director: RICHARD ANDREW HILL ( DOB: Apr-1971 From: Apr-2024 )
Current Director: TIMOTHY ROBERT HIPPERSON ( DOB: Jun-1969 From: Apr-2024 )
Current Director: KIM FREDERICK PAXTON ( DOB: Feb-1963 From: Jul-2013 )
Resigned Director: NADIA LUCIA DILUZIO ( DOB: Oct-1978 From: Apr-2013 To: Apr-2024 )
Resigned Director: GRAHAM ROBERTSON STEPHENS ( DOB: Jan-1950 From: Aug-2012 To: Aug-2012 )
Resigned Director: CLAIRE ALISON WEST ( DOB: Mar-1978 From: Apr-2013 To: Apr-2024 )
Resigned Secretary: NICOLA KAREN DUNK ( From: Aug-2013 To: Apr-2024 )
Persons of Significant Control:
Gkf Nominees One Limited, Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-12)
Mr Phillip Michael Dunk, Griffin House 135 High Street, Crawley, West Sussex, RH10 1DQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-12)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,785,768 | 2,803,039 | 2,810,662 | 2,810,661 | 2,810,661 | 0.0,2785768,0.0,2803039,2810662,2810661.0,2810661.0 | ||
| Current assets | 603,316 | 478,528 | 603,247 | 232,957 | 194,606 | 0.0,603316,0.0,478528,603247,232957.0,194606.0 | ||
| Current assets / Cash at bank and on hand | 20,716 | 12,738 | 4,511 | 2,238 | 708 | 0.0,20716,0.0,12738,4511,2238.0,708.0 | ||
| Net current assets (liabilities) | -319,691 | -759,434 | 453,200 | -73,684 | -416,508 | 0.0,-319691,0.0,-759434,453200,-73684.0,-416508.0 | ||
| Total assets less current liabilities | 2,466,077 | 2,043,605 | 3,263,862 | 2,736,977 | 2,394,153 | 0.0,2466077,0.0,2043605,3263862,2736977.0,2394153.0 | ||
| Equity / share capital and reserves | 1,822,306 | 1,999,415 | 1,999,415 | 1,950,279 | 2,571,554 | 2,469,062 | 2,394,153 | 1822306.0,1999415,1999415.0,1950279,2571554,2469062.0,2394153.0 |