X RIVER SOFTWARE LTD
Overview
| Company Name | X RIVER SOFTWARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14578775 |
| 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 X RIVER SOFTWARE LTD?
- Business and domestic software development (62012) / Information and communication
Where is X RIVER SOFTWARE LTD located?
| Registered Office Address | 124 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of X RIVER SOFTWARE LTD?
| Company Name | From | Until |
|---|---|---|
| RISING RIVER LTD | Jan 20, 2023 | Jan 20, 2023 |
| PLAINE RIVER LTD | Jan 09, 2023 | Jan 09, 2023 |
What are the latest accounts for X RIVER SOFTWARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for X RIVER SOFTWARE LTD?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for X RIVER SOFTWARE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 08, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2025
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Spencer Charlie Ayres as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on May 19, 2023
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Spencer Charlie Ayres as a secretary on Jan 23, 2023 | 2 pages | AP03 | ||||||||||||||
Certificate of change of name Company name changed rising river LTD\certificate issued on 23/01/23 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed plaine river LTD\certificate issued on 20/01/23 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of X RIVER SOFTWARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Robert John | Director | City Road EC1V 2NX London 124 United Kingdom | United Kingdom | British | 277468430002 | |||||
| AYRES, Spencer Charlie | Secretary | Winslow Road Granborough MK18 3NJ Buckingham 14 England | 304607770001 |
Who are the persons with significant control of X RIVER SOFTWARE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain David Mckenzie | Jan 09, 2023 | Latsia Business Centre, 2nd Floor, Office 201 Latsia 2235 Nicosia Giannou Kranidioti 126 Cyprus | No |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
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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