RIPPONDEN 12 LIMITED

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

    Company NameRIPPONDEN 12 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12359912
    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 RIPPONDEN 12 LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is RIPPONDEN 12 LIMITED located?

    Registered Office Address
    Meadowcroft Lane
    Halifax Road
    HX6 4AJ Ripponden
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RIPPONDEN 12 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for RIPPONDEN 12 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueYes

    What are the latest filings for RIPPONDEN 12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    16 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Ben Gujral on Dec 03, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Oct 31, 2023

    16 pagesAA

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    16 pagesAA

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2021

    19 pagesAA

    Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022

    1 pagesTM01

    Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022

    2 pagesAP01

    Termination of appointment of Anton James Duvall as a director on Feb 28, 2022

    1 pagesTM01

    Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022

    2 pagesAP01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021

    1 pagesTM01

    Appointment of Mr Anton James Duvall as a director on Aug 01, 2021

    2 pagesAP01

    Full accounts made up to Oct 31, 2020

    19 pagesAA

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020

    2 pagesAP01

    Termination of appointment of Helen Jane Ashton as a director on Sep 28, 2020

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2020 to Oct 31, 2020

    1 pagesAA01

    Appointment of Ben Gujral as a director on Jan 01, 2020

    2 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2019

    Statement of capital on Dec 11, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of RIPPONDEN 12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUJRAL, Ben
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    United Kingdom
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    United Kingdom
    EnglandBritish265693080002
    NORTON, Sarah Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandBritish297608410001
    ASHTON, Helen Jane
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    United Kingdom
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    United Kingdom
    United KingdomBritish254469480001
    DUVALL, Anton James
    Ripponden
    HX6 4AJ Sowerby Bridge
    Meadowcroft Lane
    England
    Director
    Ripponden
    HX6 4AJ Sowerby Bridge
    Meadowcroft Lane
    England
    EnglandBritish273833160001
    EASTWOOD, Paul Anthony
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    United Kingdom
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    United Kingdom
    EnglandBritish255032070001
    TANASE, Mircea Daniel
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    Director
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    England
    EnglandIrish246220040001

    Who are the persons with significant control of RIPPONDEN 12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    United Kingdom
    Dec 11, 2019
    Halifax Road
    HX6 4AJ Ripponden
    Meadowcroft Lane
    West Yorkshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02566320
    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.

    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