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Rib Club Global Limited LONDON

Founded in 2013, Rib Club Global, classified under reg no. 08709976 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. James P., appointed on 30 September 2013. There are currently no secretaries appointed. As of 21 May 2024, there were 3 ex directors - Robert H., Robert H. and others listed below. There were no ex secretaries.

Rib Club Global Limited Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08709976
Date of Incorporation Mon, 30th Sep 2013
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

James P.

Position: Director

Appointed: 30 September 2013

Robert H.

Position: Director

Appointed: 09 April 2018

Resigned: 15 October 2018

Robert H.

Position: Director

Appointed: 14 August 2017

Resigned: 09 April 2018

Ken T.

Position: Director

Appointed: 30 September 2013

Resigned: 22 June 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Triadical Ventures Ltd from Egkomi, Cyprus. This PSC is classified as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Damon L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is James P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Triadical Ventures Ltd

Stasinou 23 1st Floor Office 101, Egkomi, Nicosia, PO Box 2404, Cyprus

Legal authority Companies Act 2006
Legal form Ltd
Notified on 31 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Damon L.

Notified on 31 October 2022
Ceased on 22 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

James P.

Notified on 6 April 2016
Ceased on 31 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-302016-03-312017-03-312018-03-312019-03-312020-03-302020-12-312021-12-312022-12-31
Net Worth254 841261 848        
Balance Sheet
Cash Bank On Hand  21015 350181 286150 5479 51661 44433 87318 056
Current Assets264 13418 89318 89336 304381 785568 368823 9021 076 9841 300 4021 298 869
Debtors224 16418 68318 68320 954200 499417 8211 391 8211 015 5401 156 4721 280 813
Net Assets Liabilities  261 848259 869726 569708 061733 980815 282817 029841 199
Other Debtors  3 31619 85276 883174 868186 289189 023114 344124 344
Property Plant Equipment  3 75142 40788 888-15 38314 156   
Cash Bank In Hand39 970210        
Net Assets Liabilities Including Pension Asset Liability254 841261 848        
Tangible Fixed Assets4 1183 751        
Reserves/Capital
Called Up Share Capital18 70418 704        
Profit Loss Account Reserve-84 175-77 168        
Shareholder Funds254 841261 848        
Other
Version Production Software       2 021 2 024
Accrued Liabilities      1 500650650 
Accumulated Depreciation Impairment Property Plant Equipment  2 62516 76150 75258 955138 068   
Additions Other Than Through Business Combinations Property Plant Equipment   52 792  318 782   
Amounts Owed By Group Undertakings Participating Interests     231 454925 504826 5171 042 1281 155 952
Amounts Owed To Group Undertakings Participating Interests   2 019      
Average Number Employees During Period  1221 112
Bank Borrowings         36 847
Bank Borrowings Overdrafts         7 104
Called Up Share Capital Not Paid Not Expressed As Current Asset       89 730  
Creditors  18 32276 36834 983102 450885 8642 0744 6547 104
Deferred Tax Asset Debtors  15 36715 780      
Fixed Assets4 118261 277261 277299 933346 414-15 383271 682257 526  
Increase From Depreciation Charge For Year Property Plant Equipment   14 13633 991 79 113   
Investments     257 526257 526257 526257 526257 526
Investments Fixed Assets 257 526257 526257 526257 526     
Investments In Group Undertakings  257 526257 526257 526     
Investments In Subsidiaries Measured Fair Value     257 526257 526257 526257 526257 526
Loans From Directors      30 130288 856280 353280 353
Net Current Assets Liabilities250 723571571-40 064346 802723 444442 2381 074 9101 295 7481 291 765
Other Creditors  1 50068 39616 15691 547372 300315 300455 892390 892
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment       29 416  
Other Disposals Property Plant Equipment       43 572  
Property Plant Equipment Gross Cost  6 37659 168139 64043 572362 354   
Recoverable Value-added Tax         517
Taxation Social Security Payable  6695 953  1 0251 0252 884 
Total Assets Less Current Liabilities254 841261 848 259 869693 216708 061713 9201 422 1661 443 6271 549 291
Trade Creditors Trade Payables  3 782   75 317   
Trade Debtors Trade Receivables   1 1025 79911 499280 028   
Value-added Tax Payable     10 9036 839399710 
Amounts Owed By Group Undertakings    117 817     
Amounts Owed To Group Undertakings   2 019      
Other Taxation Social Security Payable   5 95318 827     
Total Additions Including From Business Combinations Property Plant Equipment    80 472     
Creditors Due Within One Year13 41118 322        
Number Shares Allotted10 90010 909        
Par Value Share 0        
Share Capital Allotted Called Up Paid109109        
Share Premium Account320 312320 312        
Tangible Fixed Assets Additions 884        
Tangible Fixed Assets Cost Or Valuation5 4926 376        
Tangible Fixed Assets Depreciation1 3742 625        
Tangible Fixed Assets Depreciation Charged In Period 1 251        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 22nd November 2023
filed on: 24th, November 2023 		Free Download (3 pages)

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