Introduction
Watch Company
I
INTERIORS OF RIPON LTD
INTERIORS OF RIPON LTD is an active company incorporated on 3 April 2024 with the registered office located in Gosforth. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. INTERIORS OF RIPON LTD was registered 1 year ago.(SIC: 47910)
Status
active
Active since 1 years ago
Company No
15611312
LTD Company
Age
1 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 3 April 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
AEVUM RETAIL LTD
From: 3 April 2024To: 10 March 2025
Address
The Grainger Suite Dobson House Regent Centre Gosforth, NE3 3PF,
Previous Addresses
The Grainger Site, Dobson House Regent Centre Newcastle upon Tyne Tyne and Wear NE3 3PF United Kingdom
From: 3 April 2024To: 23 April 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
MACLAUCHLAN, Geoffrey Charles Peter
ActiveDobson House, GosforthNE3 3PF
Secretary
Appointed 30 May 2024
MACLAUCHLAN, Geoffrey Charles Peter
Dobson House, GosforthNE3 3PF
Secretary
30 May 2024
Active
BODDY, Lolita Dejesus
ActiveDobson House, GosforthNE3 3PF
Born September 1961
Director
Appointed 01 Mar 2025
BODDY, Lolita Dejesus
Dobson House, GosforthNE3 3PF
Born September 1961
Director
01 Mar 2025
Active
STREETS, Ruth
ActiveDobson House, GosforthNE3 3PF
Born March 1979
Director
Appointed 01 Mar 2025
STREETS, Ruth
Dobson House, GosforthNE3 3PF
Born March 1979
Director
01 Mar 2025
Active
MCCARTNEY, Ryan
ResignedDobson House, GosforthNE3 3PF
Born June 1986
Director
Appointed 03 Apr 2024
Resigned 01 Mar 2025
MCCARTNEY, Ryan
Dobson House, GosforthNE3 3PF
Born June 1986
Director
03 Apr 2024
Resigned 01 Mar 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Ruth Streets
ActiveDobson House, GosforthNE3 3PF
Born March 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2025
Ms Ruth Streets
Dobson House, GosforthNE3 3PF
Born March 1979
Ownership of shares 25 to 50 percent
01 Mar 2025
Active
Ms Lolita Dejesus Boddy
ActiveDobson House, GosforthNE3 3PF
Born September 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2025
Ms Lolita Dejesus Boddy
Dobson House, GosforthNE3 3PF
Born September 1961
Ownership of shares 25 to 50 percent
01 Mar 2025
Active
Mr Ryan Mccartney
CeasedDobson House, GosforthNE3 3PF
Born June 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2024
Ceased 01 Mar 2025
Mr Ryan Mccartney
Dobson House, GosforthNE3 3PF
Born June 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2024
Ceased 01 Mar 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2025
12 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 March 2025
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024