RS

RIBBON SUTTON LIMITED

Active

Company number 10634298

West Drayton, England · Incorporated 22 February 2017

Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, UB7 0JU, England

Last updated on 31 March 2026

Hotels and similar accommodation · SIC 55100

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ribbon Acquisition Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Accounts With Accounts Type Small
Accounts
3 October 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Dormant
Accounts
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Dormant
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
26 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
9 May 2018 View
Termination Director Company With Name Termination Date
Officers
9 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Change Corporate Secretary Company With Change Date
Officers
19 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
18 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
5 June 2017 View
Incorporation Company
Incorporation
22 February 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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