Introduction
Watch Company
N
NCB RIP
NCB RIP is an active company incorporated on 8 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on social sciences and humanities and 1 other business activity. NCB RIP was registered 2 years ago.(SIC: 72200, 88990)
Status
active
Active since 2 years ago
Company No
15336152
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
2 Years
Incorporated 8 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 8 December 2023 - 31 March 2025(16 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Previous Company Names
NCB RIP LTD
From: 8 December 2023To: 8 February 2024
Address
23 Mentmore Terrace London, E8 3PN,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALI, Kaveed Jon-Marc Roberto, Mr.
ActiveMentmore Terrace, LondonE8 3PN
Born February 1989
Director
Appointed 10 Dec 2025
ALI, Kaveed Jon-Marc Roberto, Mr.
Mentmore Terrace, LondonE8 3PN
Born February 1989
Director
10 Dec 2025
Active
ANDERSON, Phillip Albert
ActiveMentmore Terrace, LondonE8 3PN
Born April 1985
Director
Appointed 30 Apr 2024
ANDERSON, Phillip Albert
Mentmore Terrace, LondonE8 3PN
Born April 1985
Director
30 Apr 2024
Active
FEUCHTWANG, Anna
ActiveMentmore Terrace, LondonE8 3PN
Born March 1964
Director
Appointed 08 Dec 2023
FEUCHTWANG, Anna
Mentmore Terrace, LondonE8 3PN
Born March 1964
Director
08 Dec 2023
Active
RAND, Rachel Susannah
ResignedMentmore Terrace, LondonE8 3PN
Born November 1978
Director
Appointed 08 Dec 2023
Resigned 21 May 2025
RAND, Rachel Susannah
Mentmore Terrace, LondonE8 3PN
Born November 1978
Director
08 Dec 2023
Resigned 21 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mentmore Terrace, LondonE8 3PN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2023
National Children's Bureau
Mentmore Terrace, LondonE8 3PN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2025
8 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 February 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2023