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Rip-tec Design Limited LONDON

Rip-tec Design started in year 1998 as Private Limited Company with registration number 03609177. The Rip-tec Design company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 7 Granard Business Centre. Postal code: NW7 2DQ. Since 22nd September 2000 Rip-tec Design Limited is no longer carrying the name Ripmax Motor Sports.

There is a single director in the firm at the moment - Adrian R., appointed on 9 September 1999. In addition, a secretary was appointed - Adrian R., appointed on 27 February 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rip-tec Design Limited Address / Contact

Office Address 7 Granard Business Centre
Office Address2 Bunns Lane Mill Hill
Town London
Post code NW7 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03609177
Date of Incorporation Tue, 4th Aug 1998
Industry Dormant Company
End of financial Year 31st August
Company age 26 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Adrian R.

Position: Secretary

Appointed: 27 February 2015

Adrian R.

Position: Director

Appointed: 09 September 1999

Jason R.

Position: Secretary

Appointed: 11 July 2006

Resigned: 27 February 2015

Keith R.

Position: Director

Appointed: 07 August 1998

Resigned: 27 August 2003

First Directors Limited

Position: Corporate Nominee Director

Appointed: 04 August 1998

Resigned: 04 August 1998

Patricia R.

Position: Secretary

Appointed: 04 August 1998

Resigned: 11 July 2006

Keith R.

Position: Director

Appointed: 04 August 1998

Resigned: 09 September 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 1998

Resigned: 04 August 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Adrian R. The abovementioned PSC and has 75,01-100% shares.

Adrian R.

Notified on 18 July 2016
Nature of control: 75,01-100% shares

Company previous names

Ripmax Motor Sports September 22, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth222222     
Balance Sheet
Net Assets Liabilities     222222
Net Assets Liabilities Including Pension Asset Liability222222     
Reserves/Capital
Shareholder Funds222222     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222222
Number Shares Allotted 2 22222222
Par Value Share 1 11111111
Share Capital Allotted Called Up Paid222222     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st August 2022
filed on: 2nd, March 2023 		Free Download (2 pages)

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