RIPP MANAGEMENT LIMITED

RIPP MANAGEMENT LIMITED

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

    Company NameRIPP MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05931645
    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 RIPP MANAGEMENT LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is RIPP MANAGEMENT LIMITED located?

    Registered Office Address
    1 The Clock House
    Brize Norton Road
    OX18 3HN Carterton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RIPP MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    FLY FISH ICELAND LIMITEDSep 12, 2006Sep 12, 2006

    What are the latest accounts for RIPP MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for RIPP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Registered office address changed from 2 Home Buildings Great Barrington Burford Oxfordshire OX18 4UR to 1 the Clock House Brize Norton Road Carterton OX18 3HN on Dec 27, 2018

    1 pagesAD01

    Confirmation statement made on Sep 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Sep 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Registered office address changed from The Hatchery Southrop Barns Southrop Manor Lechlade Gloucestershire GL7 3NX to 2 Home Buildings Great Barrington Burford Oxfordshire OX18 4UR on Apr 30, 2015

    1 pagesAD01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    SH01

    Certificate of change of name

    Company name changed fly fish iceland LIMITED\certificate issued on 29/07/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 16, 2014

    RES15

    Who are the officers of RIPP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIPPIN, Peter Andrew
    Bouthrop Stables
    Eastleach Martin
    GL7 3NW Cirencester
    Glos
    Secretary
    Bouthrop Stables
    Eastleach Martin
    GL7 3NW Cirencester
    Glos
    BritishDirector110539630001
    RIPPIN, Peter Andrew
    Bouthrop Stables
    Eastleach Martin
    GL7 3NW Cirencester
    Glos
    Director
    Bouthrop Stables
    Eastleach Martin
    GL7 3NW Cirencester
    Glos
    EnglandBritishDirector110539630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    ASGEIRSSON, Gisli
    Bollagardar 65
    170 Reykiavik
    Reykiavik
    Iceland
    Director
    Bollagardar 65
    170 Reykiavik
    Reykiavik
    Iceland
    IcelandIcelandicDirector117455490001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of RIPP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Andrew Rippin
    Eastleach
    GL7 3NW Cirencester
    Bouthrop Stables
    United Kingdom
    Aug 31, 2016
    Eastleach
    GL7 3NW Cirencester
    Bouthrop Stables
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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