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Rib UK&I Limited

Rib UK&I Limited is an active company incorporated on 13 December 2007 with the registered office located in London, City of London. Rib UK&I Limited was registered 17 years ago.
Status
Active
Active since 14 years ago
Company No
06452488
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months 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 (3 months remaining)
Contact
Address
Office 207 1 Giltspur Street
London
EC1A 9DD
United Kingdom
Address changed on 22 Aug 2022 (3 years ago)
Previous address was 3rd Floor, Abbey House 74-76 st. John Street London EC1M 4DZ England
Telephone
02035977566
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1956
Director • German • Lives in Germany • Born in Dec 1986
Director • Managing Director Emea • British • Lives in UK • Born in Oct 1964
Director • Spanish • Lives in Spain • Born in May 1963
Rib Software International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Construction Computer Software Limited
Ms Patricia Margaret Cooper is a mutual person.
Active
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
£3.58M
Increased by £2.09M (+140%)
Turnover
Unreported
Decreased by £2.66M (-100%)
Employees
18
Increased by 11 (+157%)
Total Assets
£4.94M
Increased by £2.94M (+147%)
Total Liabilities
-£3.85M
Increased by £2.23M (+138%)
Net Assets
£1.09M
Increased by £712.44K (+186%)
Debt Ratio (%)
78%
Decreased by 3.04% (-4%)
Latest Activity
Abridged Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Ms Patricia Margaret Cooper Appointed
2 Years 4 Months Ago on 8 May 2023
Christine Maree Reilly Resigned
2 Years 4 Months Ago on 8 May 2023
Simone Vetter Appointed
2 Years 4 Months Ago on 8 May 2023
Gabriel Cerrada Appointed
2 Years 4 Months Ago on 8 May 2023
Ms Patricia Margaret Cooper Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Appointment of Gabriel Cerrada as a director on 8 May 2023
Submitted on 10 May 2023
Appointment of Simone Vetter as a director on 8 May 2023
Submitted on 10 May 2023
Termination of appointment of Christine Maree Reilly as a director on 8 May 2023
Submitted on 10 May 2023
Appointment of Ms Patricia Margaret Cooper as a director on 8 May 2023
Submitted on 10 May 2023
Certificate of change of name
Submitted on 13 Apr 2023
Secretary's details changed for Ms Patricia Margaret Cooper on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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