Introduction
Watch Company
R
RIBBLE ESTUARY LIMITED
RIBBLE ESTUARY LIMITED is an active company incorporated on 2 June 2020 with the registered office located in Lytham St. Annes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. RIBBLE ESTUARY LIMITED was registered 5 years ago.(SIC: 64202)
Status
active
Active since 5 years ago
Company No
12639625
LTD Company
Age
5 Years
Incorporated 2 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
11 Riversleigh Avenue Lytham St. Annes, FY8 5QZ,
2 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Share Issue
Oct 24
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BEAUMONT, Daniel William
ActiveRiversleigh Avenue, Lytham St. AnnesFY8 5QZ
Born November 1982
Director
Appointed 02 Jun 2020
BEAUMONT, Daniel William
Riversleigh Avenue, Lytham St. AnnesFY8 5QZ
Born November 1982
Director
02 Jun 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Westella Limited
ActiveRiversleigh Avenue, Lytham St. AnnesFY8 5QZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2020
Westella Limited
Riversleigh Avenue, Lytham St. AnnesFY8 5QZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2020
Active
Filing History
19
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 October 2024
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 March 2022