# River Lake Software Limited

## Details

- **Company number:** [03915916](https://find-and-update.company-information.service.gov.uk/company/03915916)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 28 Jan 2000
- **Dissolved:** 9 Sep 2026
- **Registered office:** 5TH FLOOR, SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Exacta Group PLC](/group/205) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON DIRECTOR LIMITED | corporate-nominee-director | 28 Jan 2000 | 31 Jan 2000 |
| BRIGHTON SECRETARY LIMITED | corporate-nominee-secretary | 28 Jan 2000 | 31 Jan 2000 |
| HOWARD, Peter | director | 4 Mar 2002 | 2 Jun 2016 |
| BLISS, Jessica Mary | secretary | 1 Feb 2000 | 2 Jun 2016 |
| BLISS, David John, Dr | director | 1 Feb 2000 | 2 Jun 2016 |
| MURPHY, Stuart Frank | director | 2 Jun 2016 |  |
| MCDERMOTT, Paul | director | 2 Jun 2016 |  |
| MOLDEN, Glenn | director | 2 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Howard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Jun 2016 |
| Dr David John Bliss | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jun 2016 |
| Inform Cpi Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Sep 2022 | - | £110,866 | 4 |
| 29 Sep 2021 | - | £90,202 | 4 |
| 30 Sep 2018 | - | £80,512 | - |
| 30 Sep 2017 | - | £100,017 | 5 |
| 31 Dec 2015 | £4,911 | £13,498 | - |
| 31 Dec 2014 | £810 | £24,079 | - |
| 31 Dec 2013 | £5,197 | £6,474 | - |
| 31 Dec 2012 | £4,776 | £14,093 | - |
| 31 Dec 2010 | -£2,697 | £25,203 | - |
| 31 Dec 2009 | -£589 | £36,549 | - |



## Owned by

River Lake Software Limited → [05599551 Limited](/company/05599551) → [Exacta PLC](/company/07081359) → [Exacta Group PLC](/company/06863216)




## Directors' other companies

- [MCDERMOTT, Paul](/person/8106371) - director at [Cclp Limited](/company/10869741)



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