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RIPLE SECURE MANAGEMENT LIMITED

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

This company is commonly known as Riple Secure Management Limited. The company was founded 6 years ago and was given the registration number 11266510. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RIPLE SECURE MANAGEMENT LIMITED
Company Number:11266510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary10 December 2020Active
Ernst-Thaelmann-Str. 50, Salzwedel, Germany, 29410

Director21 March 2018Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary21 March 2018Active

People with Significant Control

Mr Michael Curtois
Notified on:21 March 2018
Status:Active
Date of birth:July 1993
Nationality:German
Country of residence:Germany
Address:Ernst-Thaelmann-Str. 50, Salzwedel, Germany, 29410
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-08-30Gazette

Gazette dissolved compulsory.

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2022-06-14Gazette

Gazette notice compulsory.

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2021-12-22Accounts

Accounts with accounts type dormant.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-12-10Officers

Termination secretary company with name termination date.

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2020-12-10Officers

Appoint corporate secretary company with name date.

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2020-11-25Officers

Change corporate secretary company with change date.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-05-28Officers

Change person director company with change date.

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2019-05-28Persons with significant control

Change to a person with significant control.

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2018-03-21Incorporation

Incorporation company.

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