Company details

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

Ripe One Limited was officially closed on 2022-06-14. Ripe One was a private limited company that was located at 33 Coleshill Street, Sutton Coldfield, B72 1SD. Its total net worth was valued to be -95 pounds, and the fixed assets belonging to the company totalled up to 1125 pounds. This company (formed on 2012-08-29) was run by 3 directors.
Director Martyn H. who was appointed on 01 September 2014.
Director Sarah H. who was appointed on 29 August 2012.
Director Susan H. who was appointed on 29 August 2012.

The company was categorised as "management consultancy activities other than financial management" (70229). The most recent confirmation statement was sent on 2021-08-29 and last time the accounts were sent was on 31 December 2021. 2015-08-29 was the date of the latest annual return.

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 2020-08-31 2021-12-31
Current Assets - 3,610 519 887 200 1,300 1,300 - -
Fixed Assets - 844 7,033 5,882 4,010 5,657 3,043 2,282 -
Total Assets Less Current Liabilities -95 165 1,052 871 -289 1,592 -892 -837 -4,995
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 Dissolution Gazette Incorporation Officers
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 14th, June 2022 | gazette
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