General information

Name:

Ripstone Limited.

Office Address:

Elevator Studios 25 Parliament Street L8 5RN Liverpool

Number: 07489192

Incorporation date: 2011-01-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Ripstone Ltd.. The company was founded thirteen years ago and was registered under 07489192 as its registration number. This registered office of this company is situated in Liverpool. You can contact it at Elevator Studios, 25 Parliament Street. It switched its registered name two times. Up to 2012 the company has provided the services it's been known for as Rebelplay but currently the company operates under the business name Ripstone Ltd.. The firm's classified under the NACE and SIC code 62011 and their NACE code stands for Ready-made interactive leisure and entertainment software development. The latest filed accounts documents were submitted for the period up to 31st December 2022 and the most recent annual confirmation statement was filed on 5th May 2023.

Taking into consideration this specific firm's constant growth, it was vital to find additional company leaders, to name just a few: Yangyi Z., Yuchan D., Ran D. who have been cooperating since 2019 to fulfil their statutory duties for this specific business.

  • Previous company's names
  • Ripstone Ltd. 2012-03-12
  • Rebelplay Ltd 2011-04-27
  • Gaming Inc Ltd 2011-01-11

Financial data based on annual reports

Company staff

Yangyi Z.

Role: Director

Appointed: 25 July 2019

Latest update: 15 December 2023

Yuchan D.

Role: Director

Appointed: 22 July 2019

Latest update: 15 December 2023

Ran D.

Role: Director

Appointed: 19 March 2019

Latest update: 15 December 2023

Amy W.

Role: Director

Appointed: 16 July 2018

Latest update: 15 December 2023

Philip G.

Role: Director

Appointed: 17 March 2011

Latest update: 15 December 2023

Leo C.

Role: Director

Appointed: 15 February 2011

Latest update: 15 December 2023

People with significant control

Executives with significant control over the firm are: Leo C. has substantial control or influence over the company. Philip G. has substantial control or influence over the company.

Leo C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philip G.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts 30 September 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Cobham Murphy Limited

Address:

116 Duke Street

Post code:

L1 5JW

City / Town:

Liverpool

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Services (by SIC Code)

  • 62011 : Ready-made interactive leisure and entertainment software development
  • 58210 : Publishing of computer games
13
Company Age

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