RED RIVER SOFTWARE LIMITED
Overview
| Company Name | RED RIVER SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06483558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED RIVER SOFTWARE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is RED RIVER SOFTWARE LIMITED located?
| Registered Office Address | Suite 1 - Part Ground Floor Springfield House, Springfield Road RH12 2RG Horsham West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED RIVER SOFTWARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RED RIVER SOFTWARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for RED RIVER SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 24, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Mr Kieren David Johnstone on Dec 17, 2020 | 2 pages | CH01 | ||
Change of details for Dr Simon Jeffrey Pringle as a person with significant control on Oct 20, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Kieren David Johnstone as a person with significant control on Oct 20, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Dr Simon Jeffrey Pringle on Oct 20, 2020 | 1 pages | CH03 | ||
Director's details changed for Dr Simon Jeffrey Pringle on Oct 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Kieren David Johnstone on Oct 20, 2020 | 2 pages | CH01 | ||
Registered office address changed from Spire Court Albion Way Horsham West Sussex RH12 1JW United Kingdom to Suite 1 - Part Ground Floor Springfield House, Springfield Road Horsham West Sussex RH12 2RG on Oct 14, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 064835580003 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Albany House 14 Bishopric Horsham West Sussex RH12 1QN United Kingdom to Spire Court Albion Way Horsham West Sussex RH12 1JW on Jan 30, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2018 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2017 | 9 pages | AA | ||
Who are the officers of RED RIVER SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRINGLE, Simon Jeffrey, Dr | Secretary | Springfield House, Springfield Road RH12 2RG Horsham Suite 1 - Part Ground Floor West Sussex United Kingdom | British | 89004460001 | ||||||
| JOHNSTONE, Kieren David | Director | Springfield House, Springfield Road RH12 2RG Horsham Suite 1 - Part Ground Floor West Sussex United Kingdom | England | British | Consultant | 127297460005 | ||||
| PRINGLE, Simon Jeffrey, Dr | Director | Springfield House, Springfield Road RH12 2RG Horsham Suite 1 - Part Ground Floor West Sussex United Kingdom | England | British | Software Consultant | 89004460002 | ||||
| LAMBE, Nigel Peter | Director | BN3 4GJ Hove 27 Sackville Gardens England | England | Irish | Non-Executive Director | 148421450001 |
Who are the persons with significant control of RED RIVER SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kieren David Johnstone | Apr 06, 2016 | Springfield House Springfield Road RH12 2RG Horsham Suite 1 - Part Ground Floor West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Simon Jeffrey Pringle | Apr 06, 2016 | Springfield House Springfield Road RH12 2RG Horsham Suite 1 - Part Ground Floor West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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