RIPE INVESTMENTS LIMITED
Overview
| Company Name | RIPE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04004005 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIPE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RIPE INVESTMENTS LIMITED located?
| Registered Office Address | 52 Pulens Lane GU31 4DD Petersfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIPE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDCO 666 LIMITED | May 30, 2000 | May 30, 2000 |
What are the latest accounts for RIPE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for RIPE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for RIPE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Secretary's details changed for Mr George Richard Jordan on Dec 06, 2022 | 1 pages | CH03 | ||
Change of details for Mr George Richard Jordan as a person with significant control on Dec 06, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr George Richard Jordan on Dec 06, 2022 | 2 pages | CH01 | ||
Registered office address changed from Church Farm Langrish Petersfield Hampshire GU32 1RQ to 52 Pulens Lane Petersfield GU31 4DD on Dec 07, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 12, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jul 27, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 27, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||
Who are the officers of RIPE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, George Richard | Secretary | Pulens Lane GU31 4DD Petersfield 52 England | British | 70341330003 | ||||||
| HAYDEN, Peter Andrew James | Director | 17 Miller Close Redbourn AL3 7BG St Albans Hertfordshire | United Kingdom | British | 69118990003 | |||||
| JORDAN, George Richard | Director | Pulens Lane GU31 4DD Petersfield 52 England | England | British | 70341330005 | |||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020010001 | |||||||
| WARD HADAWAY INCORPORATIONS LIMITED | Nominee Director | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 900020000001 |
Who are the persons with significant control of RIPE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Hayden | Jul 01, 2016 | Pulens Lane GU31 4DD Petersfield 52 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Richard Jordan | Jul 01, 2016 | Pulens Lane GU31 4DD Petersfield 52 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0