Ripe Now Limited. Head office in Boston. Check Director.

Ripe Now Limited, Boston

Ripe Now Limited is a private limited company. Situated at Ripe Now Limited Skeldyke Road, Kirton, Boston PE20 1LR, the aforementioned 17 years old enterprise was incorporated on 2006-10-11 and is officially classified as "wholesale of fruit and vegetables" (SIC code: 46310).
4 directors can be found in the firm: Robert C. (appointed on 15 February 2024), Lee P. (appointed on 15 February 2024), Estuardo M. (appointed on 15 February 2024).

About
Name: Ripe Now Limited
Number: 05962982
Incorporation date: 2006-10-11
End of financial year: 31 December


Address:	Ripe Now Limited Skeldyke Road Kirton Boston PE20 1LR
SIC code:	46310 - Wholesale of fruit and vegetables

Company staff

People with significant control

Goldcup Fresh Holdings Limited

15 February 2024

Address	Network House Station Yard, Thame, Oxfordshire, OX9 3UH, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	15456482
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Llewellyn H.

1 July 2016 - 15 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Julian W.

1 July 2016 - 15 February 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,429,558	3,802,529	5,402,785	4,437,498	4,257,512	4,979,997	4,828,778
Total Assets Less Current Liabilities	1,681,879	1,862,275	2,146,659	2,174,256	1,934,249	1,986,587	2,486,437

The date for Ripe Now Limited confirmation statement filing is 2024-05-25. The last one was submitted on 2023-05-11. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Goldcup Fresh Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Station Yard, OX9 3UH Thame, Oxfordshire. Llewellyn H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Julian W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on September 29, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on September 29, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 29, 2023 filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, July 2020 \| accounts	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, October 2019 \| resolution	Free Download (16 pages)
AUD	Auditor's resignation filed on: 3rd, October 2019 \| auditors	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, September 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, May 2019 \| resolution	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 15th, May 2019 \| capital	Free Download (2 pages)
CH01	On January 1, 2019 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 1, 2019 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AP01	On January 1, 2019 new director was appointed. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 1, 2019 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
CH01	On January 1, 2019 director's details were changed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (25 pages)
AP03	Appointment (date: January 1, 2018) of a secretary filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 1, 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, November 2017 \| resolution	Free Download (15 pages)
SH03	Report of purchase of own shares filed on: 18th, October 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on September 19, 2017 - 1001.00 GBP filed on: 18th, October 2017 \| capital	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 5th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (41 pages)
AD01	New registered office address Ripe Now Limited Skeldyke Road Kirton Boston Lincs PE20 1LR. Change occurred on March 9, 2016. Company's previous address: 32 Pinchbeck Road Spalding PE11 1QD. filed on: 9th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 26th, October 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 26, 2015: 1002.00 GBP capital
AA	Medium company financial statements for the year ending on December 31, 2014 filed on: 8th, July 2015 \| accounts	Free Download (22 pages)
CH03	On October 11, 2014 secretary's details were changed filed on: 19th, October 2014 \| officers	Free Download (1 page)
CH01	On October 11, 2014 director's details were changed filed on: 19th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 19th, October 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2013 filed on: 16th, August 2014 \| accounts	Free Download (8 pages)
CH01	On October 1, 2013 director's details were changed filed on: 14th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 14th, October 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on October 14, 2013: 1002.00 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 11th, July 2013 \| accounts	Free Download (7 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 20th, June 2013 \| resolution
SH01	Capital declared on May 24, 2013: 1002.00 GBP filed on: 20th, June 2013 \| capital	Free Download (4 pages)
AP01	On October 18, 2012 new director was appointed. filed on: 18th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2012 filed on: 16th, October 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 28th, August 2012 \| accounts	Free Download (8 pages)
SH01	Capital declared on July 2, 2012: 1000.00 GBP filed on: 28th, August 2012 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2011 filed on: 12th, October 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2010 filed on: 6th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2010 filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 11, 2009 filed on: 22nd, October 2009 \| annual return	Free Download (6 pages)
CH01	On October 22, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
CH01	On October 22, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 29th, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to October 16, 2008 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 15th, May 2008 \| accounts	Free Download (12 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
363s	Period up to October 27, 2007 - Annual return with full member list filed on: 27th, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to October 27, 2007 - Annual return with full member list filed on: 27th, October 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on October 11, 2006. Value of each share 1 £, total number of shares: 2. filed on: 29th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on October 11, 2006. Value of each share 1 £, total number of shares: 2. filed on: 29th, April 2007 \| capital	Free Download (2 pages)
288b	On October 24, 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288b	On October 24, 2006 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288a	On October 24, 2006 New secretary appointed;new director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288b	On October 24, 2006 Secretary resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On October 24, 2006 New director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
288b	On October 24, 2006 Director resigned filed on: 24th, October 2006 \| officers	Free Download (1 page)
288a	On October 24, 2006 New secretary appointed;new director appointed filed on: 24th, October 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2006 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2006 \| incorporation	Free Download (19 pages)

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