Rib Software (UK) Limited. Head office in London. Check Director.

Rib Software (UK) Limited, London

Rib Software (Uk) Limited is a private limited company. Located at Office 207, 1 Giltspur Street, London EC1A 9DD, the aforementioned 22 years old company was incorporated on 2001-11-14 and is officially categorised as "business and domestic software development" (SIC: 62012).
4 directors can be found in the company: Gabriel C. (appointed on 14 March 2023), Simone V. (appointed on 14 March 2023), Christian H. (appointed on 01 February 2012).

About
Name: Rib Software (UK) Limited
Number: 04322112
Incorporation date: 2001-11-14
End of financial year: 31 December


Address:	Office 207 1 Giltspur Street London EC1A 9DD
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Rib Software Ag

6 April 2016

Address	151 Vaihinger Strasse, 70567 Stuttgart, Germany
Legal authority	German Law
Legal form	German Stock Company (Aktiengesellschaft)
Country registered	Germany / Stuttgart
Place registered	Commercial Register (Handelsregister)
Registration number	Hrb 20490
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	620,119	608,226	627,928	628,508	632,072	646,810	650,754
Total Assets Less Current Liabilities	596,712	582,095	622,381	626,124	629,476	643,880	647,571

The due date for Rib Software (Uk) Limited confirmation statement filing is 2024-01-26. The most current one was sent on 2023-01-12. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence. The corporate PSC is located at Vaihinger Strasse.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 10th, July 2023 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, June 2021 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, June 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 9th, September 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, September 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2016-01-12 with full list of members filed on: 17th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-17: 50000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 19th, August 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-01-12 with full list of members filed on: 25th, January 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-25: 50000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 8th, September 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2014-01-12 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-14: 50000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-01-12 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-01-12 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-01-12 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 21st, April 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-01-12 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 25th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 7th, March 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2008-02-14 filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2008-02-14 filed on: 14th, February 2008 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 14th, March 2007 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2007-01-04 filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-04 filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, February 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, February 2006 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2005-11-29 filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-29 filed on: 29th, November 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/11/05 annual return
AA	Accounts for a small company made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-09 filed on: 9th, December 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 23rd, April 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 23rd, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2003-11-19 filed on: 19th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-19 filed on: 19th, November 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 9th, September 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 9th, September 2003 \| accounts	Free Download (6 pages)
88(2)R	Alloted 30000 shares on 2002-12-04. Value of each share 1 £, total number of shares: 50000. filed on: 31st, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on 2002-12-04. Value of each share 1 £, total number of shares: 50000. filed on: 31st, December 2002 \| capital	Free Download (2 pages)
363s	Annual return made up to 2002-12-06 filed on: 6th, December 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2002-12-06 (Secretary's particulars changed) annual return
363s	Annual return made up to 2002-12-06 filed on: 6th, December 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 19999 shares on 2002-01-15. Value of each share 1 £, total number of shares: 20000. filed on: 6th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 19999 shares on 2002-01-15. Value of each share 1 £, total number of shares: 20000. filed on: 6th, February 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 4th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 4th, December 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, November 2001 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, November 2001 \| incorporation	Free Download (16 pages)

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