Rip Curl UK Ltd

Company Name	Rip Curl UK Ltd
Directors	Mathieu Olivier Sebastien Lefin and Rip Curl Europe (SAS)
Company Status	Active
Company Number	04286576
Category	Private Limited Company
Incorporation Date	13 September 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mathieu Olivier Sebastien Lefin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	24 April 2019(17 years, 7 months after company formation)
Appointment Duration	5 years
Role	Group General Manager Operations
Country of Residence	France
Correspondence Address	407 Avenue De La Tuilerie Soorts-Hossegor 40150

Director Name	Rip Curl Europe (SAS) (Corporation)
Status	Current
Appointed	13 September 2001(same day as company formation)
Correspondence Address	407 Avenue De La Tuilerie Soorts-Hossegor 40150

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	13 September 2001(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Olivier Roger Henri Cantet
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2010(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	18 Rue Mabillon Paris 75006

Director Name	Mr Willem Adrianus Prins
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 April 2013(11 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2019)
Role	Products Director
Country of Residence	France
Correspondence Address	407 Avenue De La Tuilerie Soorts-Hossegor 40150

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.ripcurl.com/

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£273,549
Cash	£12,704
Current Liabilities	£194,867

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

17 March 2020	Delivered on: 17 March 2020 Persons entitled: Anz Bank New Zealand Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Particulars: The real property specified in the instrument including 61 bank street, newquay, cornwall (title number: CL31043). For more details please refer to the instrument. Outstanding

Filing History

28 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
22 April 2020	Memorandum and Articles of Association (29 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 March 2020	Registration of charge 042865760001, created on 17 March 2020 (58 pages)
20 December 2019	Current accounting period extended from 30 June 2020 to 31 July 2020 (1 page)
9 December 2019	Accounts for a small company made up to 30 June 2019 (11 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
1 May 2019	Appointment of Mathieu Olivier Sebastien Lefin as a director on 24 April 2019 (2 pages)
30 April 2019	Termination of appointment of Willem Adrianus Prins as a director on 31 March 2019 (1 page)
4 April 2019	Accounts for a small company made up to 30 June 2018 (6 pages)
5 July 2018	Director's details changed for Mr Willem Adrianus Prins on 5 October 2015 (2 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (6 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
8 February 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
8 February 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
4 December 2016	Auditor's resignation (1 page)
4 December 2016	Auditor's resignation (1 page)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 20,000 (5 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 20,000 (5 pages)
1 December 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
1 December 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 20,000 (5 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 20,000 (5 pages)
29 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
29 October 2014	Accounts for a small company made up to 30 June 2014 (5 pages)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 20,000 (5 pages)
16 September 2014	Director's details changed for Rip Curl Europe (Sas) on 16 September 2014 (1 page)
16 September 2014	Director's details changed for Rip Curl Europe (Sas) on 16 September 2014 (1 page)
16 September 2014	Director's details changed for Rip Curl Europe (Sas) on 16 September 2014 (1 page)
16 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 20,000 (5 pages)
16 September 2014	Director's details changed for Rip Curl Europe (Sas) on 16 September 2014 (1 page)
29 July 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from The Broadgate Tower 3Rd Floor 20 Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 29 July 2014 (1 page)
29 July 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014 (1 page)
29 July 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 18 July 2014 (1 page)
17 October 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
17 October 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 20,000 (5 pages)
27 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 20,000 (5 pages)
17 May 2013	Appointment of Mr Willem Adrianus Prins as a director (2 pages)
17 May 2013	Termination of appointment of Olivier Cantet as a director (1 page)
17 May 2013	Appointment of Mr Willem Adrianus Prins as a director (2 pages)
17 May 2013	Termination of appointment of Olivier Cantet as a director (1 page)
2 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
2 April 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
4 April 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
6 July 2010	Appointment of Olivier Roger Henri Cantet as a director (2 pages)
6 July 2010	Appointment of Olivier Roger Henri Cantet as a director (2 pages)
10 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
10 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
7 September 2009	Return made up to 24/08/09; full list of members (3 pages)
7 September 2009	Return made up to 24/08/09; full list of members (3 pages)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page)
22 September 2008	Return made up to 24/08/08; full list of members (3 pages)
22 September 2008	Return made up to 24/08/08; full list of members (3 pages)
11 August 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
11 August 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
18 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
18 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
30 August 2007	Return made up to 24/08/07; full list of members (2 pages)
30 August 2007	Return made up to 24/08/07; full list of members (2 pages)
20 October 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
20 October 2006	Accounts for a small company made up to 30 June 2006 (5 pages)
1 September 2006	Return made up to 24/08/06; full list of members (2 pages)
1 September 2006	Return made up to 24/08/06; full list of members (2 pages)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 May 2006	Registered office changed on 15/05/06 from: minerva house montague close london SE1 9BB (1 page)
15 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
15 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
13 September 2005	Return made up to 24/08/05; full list of members (2 pages)
13 September 2005	Return made up to 24/08/05; full list of members (2 pages)
10 February 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
10 February 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
19 August 2004	Return made up to 24/08/04; full list of members (2 pages)
19 August 2004	Return made up to 24/08/04; full list of members (2 pages)
23 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
23 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
8 October 2003	Return made up to 24/08/03; full list of members (2 pages)
8 October 2003	Return made up to 24/08/03; full list of members (2 pages)
19 September 2003	Director's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
2 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
2 December 2002	Accounts for a small company made up to 30 June 2002 (5 pages)
14 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
4 December 2001	Ad 27/11/01--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
4 December 2001	Ad 27/11/01--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (92 pages)
16 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (92 pages)
16 October 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
16 October 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
11 October 2001	New director appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New director appointed (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
13 September 2001	Incorporation (13 pages)
13 September 2001	Incorporation (13 pages)

Rip Curl UK Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London