Introduction
Watch Company
R
RIPLEY TRADING LTD
RIPLEY TRADING LTD is an active company incorporated on 20 July 2018 with the registered office located in Bexhill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. RIPLEY TRADING LTD was registered 7 years ago.(SIC: 71129)
Status
active
Active since 7 years ago
Company No
11475265
LTD Company
Age
7 Years
Incorporated 20 July 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
Previous Addresses
93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ England
From: 20 July 2018To: 24 March 2020
6 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
Oct 21
Notification Of A Person With Significan...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NORMOYLE, Helen Elizabeth
ActiveHigh Weald House, BexhillTN39 5ES
Born October 1967
Director
Appointed 26 Oct 2021
NORMOYLE, Helen Elizabeth
High Weald House, BexhillTN39 5ES
Born October 1967
Director
26 Oct 2021
Active
WARREN-SMITH, Michael Antony
ActiveHigh Weald House, BexhillTN39 5ES
Born March 1970
Director
Appointed 20 Jul 2018
WARREN-SMITH, Michael Antony
High Weald House, BexhillTN39 5ES
Born March 1970
Director
20 Jul 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Helen Elizabeth Normoyle
ActiveHigh Weald House, BexhillTN39 5ES
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2021
Miss Helen Elizabeth Normoyle
High Weald House, BexhillTN39 5ES
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2021
Active
Mr Michael Antony Warren-Smith
ActiveHigh Weald House, BexhillTN39 5ES
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jul 2018
Mr Michael Antony Warren-Smith
High Weald House, BexhillTN39 5ES
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jul 2018
Active
Filing History
30
Description
Type
Date Filed
Document
4 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 October 2021
24 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2020
15 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2018