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RIBBON FACTORY MANAGEMENT LIMITED

RIBBON FACTORY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRIBBON FACTORY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04091694
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RIBBON FACTORY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is RIBBON FACTORY MANAGEMENT LIMITED located?

    Registered Office Address
    2 Belvedere Court
    Pinner Road
    WD19 4FB Watford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RIBBON FACTORY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMPLEX DEVELOPMENT PROJECTS (SOUTHALL) LTDOct 12, 2000Oct 12, 2000

    What are the latest accounts for RIBBON FACTORY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for RIBBON FACTORY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for RIBBON FACTORY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		2 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Trushar Patel on Oct 25, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2015

    Statement of capital on Oct 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RIBBON FACTORY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Shilpa
    Belvedere Court
    Pinner Road
    WD19 4FB Watford
    2
    Hertfordshire
    England
    		Secretary
    Belvedere Court
    Pinner Road
    WD19 4FB Watford
    2
    Hertfordshire
    England
    		182721370001
    PATEL, Trushar
    Belvedere Court
    Pinner Road
    WD19 4FB Watford
    2
    Hertfordshire
    England
    		Director
    Belvedere Court
    Pinner Road
    WD19 4FB Watford
    2
    Hertfordshire
    England
    		United KingdomBritish179004000002
    FREER, David
    90 Warwick Road
    N11 2ST London
    		Secretary
    90 Warwick Road
    N11 2ST London
    		British56739260003
    MOSS, John Julian Charles
    12 Silverdale Road
    E4 9PN London
    		Secretary
    12 Silverdale Road
    E4 9PN London
    		British56739280002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FREER, David
    90 Warwick Road
    N11 2ST London
    		Director
    90 Warwick Road
    N11 2ST London
    		EnglandBritish56739260003
    HARRABIN, Ian David
    Loft 1 89 Turnmill Street
    EC1M 5QU London
    		Director
    Loft 1 89 Turnmill Street
    EC1M 5QU London
    		EnglandBritish14672310003
    MOSS, John Julian Charles
    12 Silverdale Road
    E4 9PN London
    		Director
    12 Silverdale Road
    E4 9PN London
    		British56739280002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RIBBON FACTORY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pinner Road
    WD19 4FB Watford
    2 Belvedere Court
    England
    		Apr 06, 2016
    Pinner Road
    WD19 4FB Watford
    2 Belvedere Court
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08568245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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