Introduction
Watch Company
G
GRAYDEN RIPLEY LIMITED
GRAYDEN RIPLEY LIMITED is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46120) and 3 other business activities. GRAYDEN RIPLEY LIMITED was registered 6 years ago.(SIC: 46120, 46711, 46719, 46750)
Status
active
Active since 6 years ago
Company No
12498781
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 February 2026 (2 months ago)
Submitted on 28 February 2026 (2 months ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
95 Wilton Road Suite 11 London, SW1V 1BZ,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
From: 4 March 2020To: 22 January 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
New Owner
Jan 21
Notification Of A Person With Significan...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TUPCHIIENKO, Dmytro
ActiveWilton Road, LondonSW1V 1BZ
Born April 1969
Director
Appointed 22 Jan 2021
TUPCHIIENKO, Dmytro
Wilton Road, LondonSW1V 1BZ
Born April 1969
Director
22 Jan 2021
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 04 Mar 2020
Resigned 29 May 2020
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
04 Mar 2020
Resigned 29 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dmytro Tupchiienko
ActiveWilton Road, LondonSW1V 1BZ
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2021
Mr Dmytro Tupchiienko
Wilton Road, LondonSW1V 1BZ
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2021
25 January 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 January 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020