Ripe One Limited (reg no 08194579) is a private limited company started on 2012-08-29. This firm is located at 33 Coleshill Street, Sutton Coldfield B72 1SD. Ripe One Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Ripe One Limited
Number 08194579
Date of Incorporation: 29th August 2012
End of financial year: 31 August
Address: 33 Coleshill Street, Sutton Coldfield, B72 1SD
SIC code: 70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in the above-mentioned business, we can name: Martyn H. (appointed on 01 September 2014), Susan H. (appointment date: 29 August 2012), Sarah H. (appointed on 29 August 2012). The Companies House reports 3 persons of significant control, namely: Martin H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Susan H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Sarah H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31
Current Assets - 3,610 519 887 200 1,300 1,300
Fixed Assets - 844 7,033 5,882 4,010 5,657 3,043
Total Assets Less Current Liabilities -95 165 1,052 871 -289 1,592 -892
Intangible Fixed Assets - - 6,400 4,800 - - -
Number Shares Allotted 100 100 100 100 - - -
Shareholder Funds -95 165 1,052 774 - - -
Tangible Fixed Assets 1,125 844 633 1,082 - - -

People with significant control

Martin H.
26 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Susan H.
26 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Sarah H.
26 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers
(AA) Micro company accounts made up to 2019-08-31
filed on: 25th, March 2020 | accounts
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