RIBOSE LIMITED
LONDON

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Company number 08219207
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address 3RD FLOOR, 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 18 September 2016 with updates; Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016. The most likely internet sites of RIBOSE LIMITED are www.ribose.co.uk, and www.ribose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ribose Limited is a Private Limited Company. The company registration number is 08219207. Ribose Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Ribose Limited is 3rd Floor 11 12 St James S Square London United Kingdom Sw1y 4lb. . ACCOMPLISH SECRETARIES LIMITED is a Secretary of the company. TSE, Ronald Henry is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ACCOMPLISH SECRETARIES LIMITED
Appointed Date: 18 September 2012
Director
TSE, Ronald Henry
Appointed Date: 18 September 2012
41 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2012
Appointed Date: 18 September 2012
Director
AKBARI, Tina-Marie
Resigned: 18 September 2012
Appointed Date: 18 September 2012
69 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 18 September 2012
Appointed Date: 18 September 2012

Persons With Significant Control

Ronald Henry Tse
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

RIBOSE LIMITED Events

20 Mar 2017
Total exemption full accounts made up to 30 September 2016
23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
15 Aug 2016
Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
29 Jun 2016
Total exemption full accounts made up to 30 September 2015
...
... and 8 more events
15 Oct 2012
Termination of appointment of Tadco Directors Limited as a director on 18 September 2012
15 Oct 2012
Termination of appointment of Tina-Marie Akbari as a director on 18 September 2012
15 Oct 2012
Appointment of Accomplish Secretaries Limited as a secretary on 18 September 2012
15 Oct 2012
Appointment of Robert Henry Tse as a director on 18 September 2012
18 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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