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 Information | Role | Appointed | Status |
---|
33, Coleshill Street, Sutton Coldfield, B72 1SD | Director | 01 September 2014 | Active |
33, Coleshill Street, Sutton Coldfield, B72 1SD | Director | 29 August 2012 | Active |
33, Coleshill Street, Sutton Coldfield, B72 1SD | Director | 29 August 2012 | Active |
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)