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Ripe One Limited, B72 1SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RIPE ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ripe One Limited. The company was founded 12 years ago and was given the registration number 08194579. The firm's registered office is in SUTTON COLDFIELD. You can find them at 33 Coleshill Street, , Sutton Coldfield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RIPE ONE LIMITED
Company Number:08194579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Coleshill Street, Sutton Coldfield, B72 1SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Coleshill Street, Sutton Coldfield, B72 1SD

Director01 September 2014Active
33, Coleshill Street, Sutton Coldfield, B72 1SD

Director29 August 2012Active
33, Coleshill Street, Sutton Coldfield, B72 1SD

Director29 August 2012Active

People with Significant Control

Mr Martin Gregory Helliwell
Notified on:26 August 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:33, Coleshill Street, Sutton Coldfield, B72 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Susan Eleanor Helliwell
Notified on:26 August 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:33, Coleshill Street, Sutton Coldfield, B72 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Miss Sarah Elizabeth Helliwell
Notified on:26 August 2016
Status:Active
Date of birth:June 1987
Nationality:British
Address:33, Coleshill Street, Sutton Coldfield, B72 1SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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