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RIPE THINKING LIMITED

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

This company is commonly known as Ripe Thinking Limited. The company was founded 8 years ago and was given the registration number 09651089. The firm's registered office is in MANCHESTER. You can find them at The Royals, Altrincham Road, Manchester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RIPE THINKING LIMITED
Company Number:09651089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Royals, Altrincham Road, Manchester, M22 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royals, Altrincham Road, Manchester, M22 4BJ

Director21 April 2022Active
The Royals, Altrincham Road, Manchester, M22 4BJ

Director12 May 2022Active
The Royals, Altrincham Road, Manchester, M22 4BJ

Director19 April 2022Active
The Royals, Altrincham Road, Manchester, M22 4BJ

Director01 October 2016Active
The Royals, Altrincham Road, Manchester, United Kingdom, M22 4BJ

Director07 July 2015Active
The Royals, Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary07 July 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary22 June 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director22 June 2015Active
The Royals, Altrincham Road, Manchester, United Kingdom, M22 4BJ

Director07 July 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director22 June 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director22 June 2015Active

People with Significant Control

Ripe Orchard Bidco Limited
Notified on:16 February 2022
Status:Active
Country of residence:United Kingdom
Address:The Royals, Altrincham Road, Manchester, United Kingdom, M22 4BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Colin Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:The Royals, Altrincham Road, Manchester, M22 4BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Robert Woosey
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Address:The Royals, Altrincham Road, Manchester, M22 4BJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-25Confirmation statement

Second filing of confirmation statement with made up date.

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2024-03-15Capital

Capital allotment shares.

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2023-10-17Resolution

Resolution.

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2023-10-11Capital

Capital allotment shares.

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2023-09-28Accounts

Accounts with accounts type group.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-07-15Officers

Appoint person director company with name date.

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2022-07-14Accounts

Accounts with accounts type group.

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2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-13Officers

Appoint person director company with name date.

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2022-05-13Officers

Appoint person director company with name date.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-04-08Persons with significant control

Change to a person with significant control.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-01Officers

Change person director company with change date.

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2022-03-24Incorporation

Memorandum articles.

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2022-03-24Resolution

Resolution.

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2022-02-22Capital

Capital allotment shares.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Termination secretary company with name termination date.

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2021-06-03Mortgage

Mortgage satisfy charge full.

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2021-05-21Accounts

Accounts with accounts type group.

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