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RIPPLE EUROPE LTD.

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

This company is commonly known as Ripple Europe Ltd.. The company was founded 8 years ago and was given the registration number 10145333. The firm's registered office is in LONDON. You can find them at 6th Floor, One London Wall, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RIPPLE EUROPE LTD.
Company Number:10145333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director30 November 2023Active
16th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director05 June 2023Active
16th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director30 November 2023Active
16th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director05 June 2023Active
16th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director30 November 2023Active
16th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director05 June 2023Active
16th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director30 November 2023Active
16th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director05 June 2023Active
315, Montgomery, Second Floor, San Francisco, United States, 94104

Director03 December 2018Active
315, Montgomery, Second Floor, San Francisco, United States, 94104

Director25 April 2016Active
315, Montgomery, Second Floor, San Francisco, United States, 94104

Director25 April 2016Active
16th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director04 October 2022Active
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Director25 April 2016Active

People with Significant Control

Mr Christian Anton Larsen
Notified on:25 April 2016
Status:Active
Date of birth:December 1960
Nationality:American
Country of residence:United States
Address:600, Battery Street, San Francisco, United States, 94111
Nature of control:
  • Voting rights 50 to 75 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 (7 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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-04-17Persons with significant control

Change to a person with significant control.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-11-06Officers

Termination director company with name termination date.

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2023-09-25Officers

Termination director company with name termination date.

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2023-06-28Accounts

Accounts with accounts type full.

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2023-06-08Address

Change sail address company with old address new address.

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2023-06-07Officers

Appoint person director company with name date.

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2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-06-07Officers

Appoint person director company with name date.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-03Officers

Termination director company with name termination date.

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2023-03-29Accounts

Accounts with accounts type full.

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2022-11-29Address

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

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2022-11-29Address

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

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2022-10-11Officers

Change person director company with change date.

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2022-10-07Officers

Appoint person director company with name date.

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2022-09-29Resolution

Resolution.

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2022-09-29Incorporation

Memorandum articles.

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2022-08-01Change of name

Certificate change of name company.

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2022-08-01Officers

Termination director company with name termination date.

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