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Company Information for

RIPSTONE VISION 1 LIMITED

Unit 17, Imperial Court, Exchange Street East, Liverpool, MERSEYSIDE, L2 3AB,
Company Registration Number
08603829
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ripstone Vision 1 Ltd
RIPSTONE VISION 1 LIMITED was founded on 2013-07-10 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Ripstone Vision 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RIPSTONE VISION 1 LIMITED
 
Legal Registered Office
Unit 17, Imperial Court
Exchange Street East
Liverpool
MERSEYSIDE
L2 3AB
Other companies in CH60
 
Filing Information
Company Number 08603829
Company ID Number 08603829
Date formed 2013-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 31/03/2022
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170431047  
Last Datalog update: 2022-02-09 06:31:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIPSTONE VISION 1 LIMITED
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Company Officers of RIPSTONE VISION 1 LIMITED

Current Directors
Officer Role Date Appointed
LEO ANDREW CUBBIN
 Director 2013-08-22
MORGAN JAMES O'RAHILLY
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LESLIE BATES
 Director 2013-07-10 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORGAN JAMES O'RAHILLY WIRED PRODUCTIONS VISION 1 LIMITED Director 2015-04-20 CURRENT 2014-09-04 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY VISION GAMES PUBLISHING LTD Director 2015-02-23 CURRENT 2015-02-23 Active
MORGAN JAMES O'RAHILLY PAPERSEVEN VISION 1 LTD Director 2015-01-01 CURRENT 2014-07-29 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY CLIMAX VISION 1 LIMITED Director 2015-01-01 CURRENT 2014-07-29 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY REDBEDLAM VISION 1 LIMITED Director 2014-12-18 CURRENT 2013-04-24 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY BIODROID VISION 1 LIMITED Director 2014-12-17 CURRENT 2014-05-27 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY FOUR DOOR LEMON VISION 1 LIMITED Director 2014-12-15 CURRENT 2013-01-29 Active - Proposal to Strike off
MORGAN JAMES O'RAHILLY RELENTLESS VISION 1 LIMITED Director 2014-12-11 CURRENT 2013-07-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15SECOND GAZETTE not voluntary dissolution
2021-11-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-22DS01Application to strike the company off the register
2021-09-06AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 46 Jamaica Street Liverpool L1 0AF
2020-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/20 FROM 46 Jamaica Street Liverpool L1 0AF
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-17CH01Director's details changed for Mr Leo Andrew Cubbin on 2018-04-17
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-09-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0110/07/15 ANNUAL RETURN FULL LIST
2014-12-11AP01DIRECTOR APPOINTED MR MORGAN JAMES O'RAHILLY
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LESLIE BATES
2014-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/14 FROM Willow House 33 Oldfield Road Heswall Wirral CH60 0FW
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0110/07/14 ANNUAL RETURN FULL LIST
2013-09-19AP01DIRECTOR APPOINTED MR LEO ANDREW CUBBIN
2013-08-22AA01Current accounting period shortened from 31/07/14 TO 31/12/13
2013-07-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to RIPSTONE VISION 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIPSTONE VISION 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIPSTONE VISION 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIPSTONE VISION 1 LIMITED

Intangible Assets
Patents
We have not found any records of RIPSTONE VISION 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIPSTONE VISION 1 LIMITED
Trademarks
We have not found any records of RIPSTONE VISION 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIPSTONE VISION 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as RIPSTONE VISION 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIPSTONE VISION 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIPSTONE VISION 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIPSTONE VISION 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 3AB