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Rib Software (UK) Limited

Rib Software (UK) Limited is an active company incorporated on 14 November 2001 with the registered office located in London, City of London. Rib Software (UK) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04322112
Private limited company
Age
24 years
Incorporated 14 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Office 207 1 Giltspur Street
London
EC1A 9DD
England
Address changed on 4 Sep 2022 (3 years ago)
Previous address was Abbey House 3rd Floor 74/76 st. John Street London EC1M 4DZ England
Telephone
02075962746
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Dec 1986
Director • Accountant • German • Lives in Germany • Born in Jul 1962
Director • Finance Director • Chinese • Lives in Hong Kong • Born in Jan 1983
Director • Spanish • Lives in Spain • Born in May 1963
Rib Software AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£649.44K
Decreased by £130 (-0%)
Turnover
Unreported
Decreased by £22.74K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£664.99K
Increased by £14.03K (+2%)
Total Liabilities
-£3.84K
Increased by £441 (+13%)
Net Assets
£661.16K
Increased by £13.58K (+2%)
Debt Ratio (%)
1%
Increased by 0.06% (+11%)
Latest Activity
Christian Höntschke Resigned
1 Month Ago on 26 Sep 2025
Wai Ki Chan Resigned
1 Month Ago on 26 Sep 2025
Abridged Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Gabriel Cerrada Appointed
2 Years 8 Months Ago on 14 Mar 2023
Simone Vetter Appointed
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Jan 2023
Registered Address Changed
3 Years Ago on 4 Sep 2022
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Documents
Termination of appointment of Wai Ki Chan as a director on 26 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Christian Höntschke as a director on 26 September 2025
Submitted on 1 Oct 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 21 Jan 2025
Confirmation statement made on 12 January 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Appointment of Gabriel Cerrada as a director on 14 March 2023
Submitted on 17 Mar 2023
Appointment of Simone Vetter as a director on 14 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 17 Jan 2023
Registered office address changed from Abbey House 3rd Floor 74/76 st. John Street London EC1M 4DZ England to Office 207 1 Giltspur Street London EC1A 9DD on 4 September 2022
Submitted on 4 Sep 2022
Repayment History
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