RIPPLE INTRANET LIMITED - LONDON


Company Profile Company Filings

Overview

RIPPLE INTRANET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RIPPLE INTRANET LIMITED was incorporated 6 years ago on 06/12/2017 and has the registered number: 11099307. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

RIPPLE INTRANET LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OBSEQUIO CONSULTING LIMITED (until 03/07/2018)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MERVYN WALLIS Nov 1972 British Director 2022-04-01 CURRENT
MR LARRY CHRISTOPHER KNIGHT Jun 1976 British Director 2019-04-17 CURRENT
MR ALEXANDER GRAVES Jan 1982 British Director 2021-06-09 CURRENT
MR PHILIP JOHN CHARLES SCHOFIELD Apr 1984 British Director 2017-12-06 UNTIL 2022-10-13 RESIGNED
MRS CLAIRE KNIGHT Mar 1980 British Director 2019-08-01 UNTIL 2019-11-29 RESIGNED
MRS LAURA SCHOFIELD Jul 1982 British Director 2017-12-06 UNTIL 2021-05-17 RESIGNED
MR GILES FREDERICK COURT Dec 1984 British Director 2021-06-09 UNTIL 2022-03-31 RESIGNED
MR ADAM BROWN Feb 1982 British Director 2021-06-09 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silicon Reef Group Ltd 2021-06-09 Poole   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Larry Christopher Knight 2019-04-17 - 2019-09-18 6/1976 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Laura Schofield 2018-12-04 - 2019-04-17 7/1982 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Philip John Charles Schofield 2017-12-06 - 2021-06-09 4/1984 Cambridge   Cambridgeshire Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ripple Intranet Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £-175,227 equity
Ripple Intranet Limited 2022-12-08 31-03-2022 £39,769 equity
Ripple Intranet Limited 2021-06-17 31-03-2021 £44,246 equity
Ripple Intranet Limited 2020-04-17 31-12-2019 £83,181 equity
Ripple Intranet Limited 2019-08-08 31-12-2018 £56,001 equity

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