RIBET MYLES LLP
Overview
| Company Name | RIBET MYLES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC434803 |
| 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 |
Where is RIBET MYLES LLP located?
| Registered Office Address | Chancery House 53-64 Chancery Lane WC2A 1QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIBET MYLES LLP?
| Company Name | From | Until |
|---|---|---|
| STONEYWORTH LLP | Dec 22, 2020 | Dec 22, 2020 |
What are the latest accounts for RIBET MYLES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIBET MYLES LLP?
| Last Confirmation Statement Made Up To | Dec 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2025 |
| Overdue | No |
What are the latest filings for RIBET MYLES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 21, 2025 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Registered office address changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Chancery House 53-64 Chancery Lane London WC2A 1QS on Jan 07, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | LLAA01 | ||
Member's details changed for Mr Julian Gerard Lartigue Ribet on Feb 25, 2021 | 2 pages | LLCH01 | ||
Change of details for Mr Julian Gerald Lartigue Ribet as a person with significant control on Feb 25, 2021 | 2 pages | LLPSC04 | ||
Change of name notice | 2 pages | LLNM01 | ||
Certificate of change of name Company name changed stoneyworth LLP\certificate issued on 25/02/21 | pages | CERTNM | ||
Notification of Julian Ribet as a person with significant control on Feb 24, 2021 | 2 pages | LLPSC01 | ||
Notification of Alistair Myles as a person with significant control on Feb 24, 2021 | 2 pages | LLPSC01 | ||
Cessation of F.S. Secretarial Ltd as a person with significant control on Feb 24, 2021 | 1 pages | LLPSC07 | ||
Termination of appointment of F S Secretarial 2 Limited as a member on Feb 24, 2021 | 1 pages | LLTM01 | ||
Appointment of Mr Alistair Myles as a member on Feb 24, 2021 | 2 pages | LLAP01 | ||
Appointment of Mr Julian Gerald Lartigue Ribet as a member on Feb 24, 2021 | 2 pages | LLAP01 | ||
Termination of appointment of F.S. Secretarial Ltd as a member on Feb 24, 2021 | 1 pages | LLTM01 | ||
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 25 Southampton Buildings London WC2A 1AL on Feb 24, 2021 | 1 pages | LLAD01 | ||
Incorporation of a limited liability partnership | 8 pages | LLIN01 | ||
Who are the officers of RIBET MYLES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYLES, Alistair | LLP Designated Member | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | 280090730001 | ||||||||||
| RIBET, Julian Gerard Lartigue | LLP Designated Member | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | United Kingdom | 97061830002 | ||||||||||
| F S SECRETARIAL 2 LIMITED | LLP Designated Member | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom |
| 277857850001 | ||||||||||
| F.S. SECRETARIAL LTD | LLP Designated Member | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom |
| 187617130001 |
Who are the persons with significant control of RIBET MYLES LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alistair Myles | Feb 24, 2021 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Gerard Lartigue Ribet | Feb 24, 2021 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| F.S. Secretarial Ltd | Dec 22, 2020 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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