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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 18 years ago.
Status
Active
Active since 14 years ago
Company No
06452488
Private limited company
Age
18 years
Incorporated 13 December 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2025 (1 month ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 23 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 31 December 2025 (23 days ago)
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
4
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in May 1963
Director • German • Lives in Germany • Born in Dec 1986
Director • British • Lives in UK • Born in Oct 1964
Rib Software Hong Kong Limited
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
£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
Confirmation Submitted
20 Days Ago on 3 Jan 2026
Ms Anna Justyna Zamperoni Appointed
3 Months Ago on 1 Oct 2025
Patricia Margaret Cooper Resigned
3 Months Ago on 1 Oct 2025
Patricia Margaret Cooper Resigned
3 Months Ago on 1 Oct 2025
Abridged Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Dec 2024
Rib Software International Limited (PSC) Details Changed
1 Year 8 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Ms Patricia Margaret Cooper Appointed
2 Years 8 Months Ago on 8 May 2023
Get Credit Report
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 3 Jan 2026
Change of details for Rib Software International Limited as a person with significant control on 14 May 2024
Submitted on 18 Dec 2025
Appointment of Ms Anna Justyna Zamperoni as a secretary on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Patricia Margaret Cooper as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Patricia Margaret Cooper as a secretary on 1 October 2025
Submitted on 1 Oct 2025
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 Ms Patricia Margaret Cooper as a director on 8 May 2023
Submitted on 10 May 2023
Repayment History
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