General information

Name:

Ribblebrook Ltd

Office Address:

102 Langdale House 11 Marshalsea Road SE1 1EN London

Number: 06595717

Incorporation date: 2008-05-16

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

This Ribblebrook Limited firm has been operating on the market for 16 years, having started in 2008. Registered under the number 06595717, Ribblebrook is categorised as a Private Limited Company located in 102 Langdale House, London SE1 1EN. The firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. The business most recent accounts describe the period up to 2021-05-31 and the latest annual confirmation statement was filed on 2021-05-16.

Brian W. is this particular company's single director, who was appointed on 2008-09-20. Another limited company has been appointed as one of the secretaries of this company: Premier Secretaries Limited.

The companies with significant control over this firm are as follows: Premier Formations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Langdale House, 11 Marshalsea Road, SE1 1EN and was registered as a PSC under the reg no 04464364.

Financial data based on annual reports

Company staff

Brian W.

Role: Director

Appointed: 20 September 2008

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 16 May 2008

Address: London, SE1 1EN, England

Latest update: 9 April 2024

Premier Directors Limited

Role: Corporate Director

Appointed: 16 May 2008

Address: London, SE1 1EN, England

Latest update: 9 April 2024

People with significant control

Premier Formations Limited
Address: 102 Langdale House, 11 Marshalsea Road, London, SE1 1EN, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04464364
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 30 May 2022
Confirmation statement last made up date 16 May 2021
Annual Accounts 10 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 10 January 2013
Annual Accounts 16 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 16 January 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 5 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 8 January 2016
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 3 January 2017
Annual Accounts 4 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 4 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 2nd, August 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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