Ripponden 11 Limited

Company Name	Ripponden 11 Limited
Directors	Ben Gujral and Sarah Jane Norton
Company Status	Active
Company Number	12154598
Category	Private Limited Company
Incorporation Date	13 August 2019(4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ben Gujral
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mrs Sarah Jane Norton
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden HX6 4AJ

Director Name	Mr Paul Justin Humphreys
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Helen Jane Ashton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Matthew Armstrong
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2019(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Paul Anthony Eastwood
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2020(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2021)
Role	Chief People Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Director Name	Mr Anton James Duvall
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(1 year, 11 months after company formation)
Appointment Duration	7 months (resigned 28 February 2022)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Meadowcroft Lane Ripponden Sowerby Bridge HX6 4AJ

Director Name	Mr Mircea Daniel Tanase
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2022(2 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 July 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ

Location

Registered Address	Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn
Built Up Area	Ripponden
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

14 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
17 July 2023	Accounts for a dormant company made up to 31 October 2022 (18 pages)
12 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
29 July 2022	Full accounts made up to 31 October 2021 (21 pages)
4 July 2022	Appointment of Mrs Sarah Jane Norton as a director on 4 July 2022 (2 pages)
4 July 2022	Termination of appointment of Mircea Daniel Tanase as a director on 4 July 2022 (1 page)
28 February 2022	Termination of appointment of Anton James Duvall as a director on 28 February 2022 (1 page)
25 February 2022	Appointment of Mr Mircea Daniel Tanase as a director on 25 February 2022 (2 pages)
15 September 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
17 August 2021	Termination of appointment of Paul Anthony Eastwood as a director on 1 August 2021 (1 page)
17 August 2021	Appointment of Mr Anton James Duvall as a director on 1 August 2021 (2 pages)
10 June 2021	Total exemption full accounts made up to 31 October 2020 (20 pages)
15 December 2020	Memorandum and Articles of Association (10 pages)
15 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 December 2020	Memorandum and Articles of Association (54 pages)
30 November 2020	Termination of appointment of Matthew Armstrong as a director on 28 October 2020 (1 page)
13 October 2020	Termination of appointment of Helen Jane Ashton as a director on 28 September 2020 (1 page)
13 October 2020	Appointment of Mr Paul Anthony Eastwood as a director on 28 September 2020 (2 pages)
13 August 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
7 July 2020	Current accounting period extended from 31 August 2020 to 31 October 2020 (1 page)
2 January 2020	Appointment of Ben Gujral as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Paul Justin Humphreys as a director on 31 December 2019 (1 page)
11 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
4 September 2019	Director's details changed for Paul Justin Humphreys on 13 August 2019 (2 pages)
28 August 2019	Statement of capital following an allotment of shares on 23 August 2019 GBP 20,000 (3 pages)
28 August 2019	Appointment of Mr Matthew Armstrong as a director on 23 August 2019 (2 pages)
13 August 2019	Incorporation Statement of capital on 2019-08-13 GBP 1 (37 pages)

Ripponden 11 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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