RIVERMAN SOFTWARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRIVERMAN SOFTWARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04123503
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIVERMAN SOFTWARE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is RIVERMAN SOFTWARE LTD located?

    Registered Office Address
    24 Freshfield Place
    BN2 0BN Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of RIVERMAN SOFTWARE LTD?

    Previous Company Names
    Company NameFromUntil
    NUPAGAF LIMITEDDec 07, 2000Dec 07, 2000

    What are the latest accounts for RIVERMAN SOFTWARE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for RIVERMAN SOFTWARE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2023

    What are the latest filings for RIVERMAN SOFTWARE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 19, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Nov 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 19, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Nov 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2015

    Statement of capital on Dec 13, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Nov 19, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Who are the officers of RIVERMAN SOFTWARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBS, Joanne Louise
    Freshfield Place
    BN2 0BN Brighton
    24
    East Sussex
    Secretary
    Freshfield Place
    BN2 0BN Brighton
    24
    East Sussex
    British80270980003
    STUBBS, Christopher Anthony
    Freshfield Place
    BN2 0BN Brighton
    24
    East Sussex
    Director
    Freshfield Place
    BN2 0BN Brighton
    24
    East Sussex
    United KingdomBritish73633970003
    STUBBS, Joanne Louise
    Freshfield Place
    BN2 0BN Brighton
    24
    East Sussex
    Director
    Freshfield Place
    BN2 0BN Brighton
    24
    East Sussex
    United KingdomBritish80270980003
    ASCOT DRUMMOND SECRETARIAL LIMITED
    13 Barons Court Road
    W14 9DP London
    Nominee Secretary
    13 Barons Court Road
    W14 9DP London
    900019490001
    ASCOT DRUMMOND DIRECTORS LIMITED
    13 Barons Court Road
    W14 9DP London
    Nominee Director
    13 Barons Court Road
    W14 9DP London
    900019480001

    Who are the persons with significant control of RIVERMAN SOFTWARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Anthony Stubbs
    Freshfield Place
    BN2 0BN Brighton
    24
    East Sussex
    Nov 19, 2016
    Freshfield Place
    BN2 0BN Brighton
    24
    East Sussex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0