Ripple Technology Solutions Limited

Company Name	Ripple Technology Solutions Limited
Company Status	Active
Company Number	08671960
Category	Private Limited Company
Incorporation Date	2 September 2013(10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Christopher John Plant
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(4 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ripple Technology Solutions Limited Hope Park Busi Hope Park Bradford BD5 8HB

Director Name	Mr Nicholas Kieth Rawsthorne
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2013(4 weeks after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ripple Technology Solutions Limited Hope Park Busi Hope Park Bradford BD5 8HB

Secretary Name	Mr Christopher John Plant
Status	Current
Appointed	09 October 2013(1 month, 1 week after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	Ripple Technology Solutions Limited Hope Park Busi Hope Park Bradford BD5 8HB

Director Name	Mrs Alison Christine Plant
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ripple Technology Solutions Limited Hope Park Busi Hope Park Bradford BD5 8HB

Director Name	Mrs Joanne Rawsthorne
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ripple Technology Solutions Limited Hope Park Busi Hope Park Bradford BD5 8HB

Director Name	Mr Michael James Gulliford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	77 Cheadle Road Uttoxeter Staffordshire ST14 7BX

Secretary Name	Mr Michael Gulliford
Status	Resigned
Appointed	02 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	77 Cheadle Road Uttoxeter Staffordshire ST14 7BX

Contact

Website	www.ripplesolutions.co.uk
Email address	[email protected]
Telephone	0113 3570245
Telephone region	Leeds

Location

Registered Address	Ripple Technology Solutions Limited Hope Park Business Centre Hope Park Bradford BD5 8HB
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	30 July 2025 (1 year, 3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 October

Returns

Latest Return	2 September 2023 (7 months, 2 weeks ago)
Next Return Due	16 September 2024 (5 months from now)

Charges

29 November 2013	Delivered on: 29 November 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

10 December 2020	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
7 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
2 December 2019	Unaudited abridged accounts made up to 31 October 2019 (9 pages)
21 November 2019	Appointment of Mrs Joanne Rawsthorne as a director on 20 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Christopher John Plant on 20 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Nicholas Kieth Rawsthorne on 20 November 2019 (2 pages)
20 November 2019	Appointment of Mrs Alison Christine Plant as a director on 20 November 2019 (2 pages)
13 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 October 2018 (9 pages)
6 September 2018	Statement of capital following an allotment of shares on 6 September 2018 GBP 100 (3 pages)
6 September 2018	Confirmation statement made on 2 September 2018 with updates (4 pages)
7 December 2017	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
7 December 2017	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 October 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 November 2016	Director's details changed for Mr Nicholas Kieth Rawsthorne on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Nicholas Kieth Rawsthorne on 3 November 2016 (2 pages)
12 September 2016	Registered office address changed from Hope Park Business Centre Hope Park Bradford BD5 8HH England to Ripple Technology Solutions Limited Hope Park Business Centre Hope Park Bradford BD5 8HB on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Hope Park Business Centre Hope Park Bradford BD5 8HH England to Ripple Technology Solutions Limited Hope Park Business Centre Hope Park Bradford BD5 8HB on 12 September 2016 (1 page)
6 September 2016	Registered office address changed from No.1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE to Hope Park Business Centre Hope Park Bradford BD5 8HH on 6 September 2016 (1 page)
6 September 2016	Registered office address changed from No.1 Leeds 26 Whitehall Road Leeds West Yorkshire LS12 1BE to Hope Park Business Centre Hope Park Bradford BD5 8HH on 6 September 2016 (1 page)
6 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 2 September 2016 with updates (6 pages)
19 December 2015	Total exemption small company accounts made up to 31 October 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
3 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 October 2014 (4 pages)
25 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
25 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 2 (4 pages)
29 November 2013	Registration of charge 086719600001 (8 pages)
29 November 2013	Registration of charge 086719600001 (8 pages)
6 November 2013	Registered office address changed from 77 Cheadle Road Uttoxeter Staffordshire ST14 7BX England on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 77 Cheadle Road Uttoxeter Staffordshire ST14 7BX England on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from 77 Cheadle Road Uttoxeter Staffordshire ST14 7BX England on 6 November 2013 (1 page)
31 October 2013	Current accounting period extended from 30 September 2014 to 30 October 2014 (1 page)
31 October 2013	Current accounting period extended from 30 September 2014 to 30 October 2014 (1 page)
11 October 2013	Appointment of Mr Christopher John Plant as a secretary (1 page)
11 October 2013	Termination of appointment of Michael Gulliford as a secretary (1 page)
11 October 2013	Termination of appointment of Michael Gulliford as a director (1 page)
11 October 2013	Appointment of Mr Christopher John Plant as a secretary (1 page)
11 October 2013	Termination of appointment of Michael Gulliford as a secretary (1 page)
11 October 2013	Termination of appointment of Michael Gulliford as a director (1 page)
7 October 2013	Appointment of Mr Christopher John Plant as a director (2 pages)
7 October 2013	Appointment of Mr Nicholas Kieth Rawsthorne as a director (2 pages)
7 October 2013	Appointment of Mr Christopher John Plant as a director (2 pages)
7 October 2013	Appointment of Mr Nicholas Kieth Rawsthorne as a director (2 pages)
2 September 2013	Incorporation Statement of capital on 2013-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)
2 September 2013	Incorporation Statement of capital on 2013-09-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ripple Technology Solutions Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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