Rib Uk&I Limited

Company Name	Rib Uk&I Limited
Directors	Stephen Jeffrey Dousie and Christine Maree Reilly
Company Status	Active
Company Number	06452488
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen Jeffrey Dousie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(8 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director Emea
Country of Residence	United Kingdom
Correspondence Address	Office 207 1 Giltspur Street London EC1A 9DD

Director Name	Christine Maree Reilly
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	21 December 2020(13 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	Qld 4066 Level 3, Toowong Tower, 9 Sherwood Rd Toowong Brisbane Australia

Secretary Name	Ms Patricia Margaret Cooper
Status	Current
Appointed	14 September 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	1 Foxhill Mews Longcross Road Longcross Chertsey Surrey KT16 0AY

Director Name	Simon William Lovegrove
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2008(1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 16 December 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Unit 7082 7 Parklands Boulevard Brisbane 4000 Queensland Foreign

Director Name	Mr Mark Gregory Kefford
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2008(1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	3rd Floor, Abbey House 74-76 St. John Street London EC1M 4DZ

Director Name	Mr Murray William Freeman
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 2008(1 month after company formation)
Appointment Duration	13 years (resigned 10 February 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Flat A, 27/F The Gloucester 212 Gloucester Road Hong Kong 00000

Secretary Name	Mr Murray William Freeman
Nationality	Australian
Status	Resigned
Appointed	16 January 2008(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Skyview Urban Edge 31001 / 67 Blamey Street Kelvin Grove Queensland 4059 Australia

Secretary Name	Mr Chung Tai Wong
Status	Resigned
Appointed	06 May 2016(8 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2019)
Role	Company Director
Correspondence Address	20/F, Greenwich Centre 260 King's Road North Point Hong Kong 000000

Secretary Name	Mr Ka Shun Lam
Status	Resigned
Appointed	12 April 2019(11 years, 4 months after company formation)
Appointment Duration	8 months (resigned 11 December 2019)
Role	Company Director
Correspondence Address	5 Shiu Fai Terrace, 11th Floor, Flat A 5 Shiu Fai Terrace,Stubbs Road Happy Valley Hong Kong Region 00000

Secretary Name	Mr Murray William Freeman
Status	Resigned
Appointed	11 December 2019(12 years after company formation)
Appointment Duration	11 months, 1 week (resigned 13 November 2020)
Role	Company Director
Correspondence Address	3rd Floor, Abbey House 74-76 St. John Street London EC1M 4DZ

Secretary Name	Mr Ming Yee Cheung
Status	Resigned
Appointed	13 November 2020(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 2022)
Role	Company Director
Correspondence Address	Office 207 1 Giltspur Street London EC1A 9DD

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Contact

Website	www.exactal.co.uk/
Telephone	020 35977566
Telephone region	London

Location

Registered Address	Office 207 1 Giltspur Street London EC1A 9DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1000 at £1	Dimensioneering Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£240,735
Cash	£183,369
Current Liabilities	£71,111

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (7 months, 4 weeks from now)

Filing History

14 March 2021	Full accounts made up to 31 December 2020 (19 pages)
10 February 2021	Termination of appointment of Murray William Freeman as a director on 10 February 2021 (1 page)
29 December 2020	Appointment of Christine Maree Reilly as a director on 21 December 2020 (2 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with updates (4 pages)
17 November 2020	Termination of appointment of Murray William Freeman as a secretary on 13 November 2020 (1 page)
13 November 2020	Appointment of Mr Ming Yee Cheung as a secretary on 13 November 2020 (2 pages)
10 June 2020	Full accounts made up to 31 December 2019 (18 pages)
8 June 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-26 (3 pages)
4 June 2020	Change of details for Exactal Group Limited as a person with significant control on 2 June 2020 (2 pages)
11 December 2019	Termination of appointment of Mark Gregory Kefford as a director on 11 December 2019 (1 page)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 December 2019	Appointment of Mr Murray William Freeman as a secretary on 11 December 2019 (2 pages)
11 December 2019	Termination of appointment of Ka Shun Lam as a secretary on 11 December 2019 (1 page)
12 August 2019	Full accounts made up to 31 December 2018 (17 pages)
25 April 2019	Appointment of Mr Ka Shun Lam as a secretary on 12 April 2019 (2 pages)
25 April 2019	Termination of appointment of Chung Tai Wong as a secretary on 12 April 2019 (1 page)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
15 October 2018	Director's details changed for Mr Murray William Freeman on 6 October 2018 (2 pages)
29 September 2018	Full accounts made up to 31 December 2017 (16 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
16 November 2017	Registered office address changed from Level 3 25 Bruton Lane London W1J 6JQ to 3rd Floor, Abbey House, 17-76 st. John Street London EC1M 4DZ on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 3rd Floor, Abbey House, 17-76 st. John Street London EC1M 4DZ England to 3rd Floor, Abbey House 74-76 st. John Street London EC1M 4DZ on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from 3rd Floor, Abbey House, 17-76 st. John Street London EC1M 4DZ England to 3rd Floor, Abbey House 74-76 st. John Street London EC1M 4DZ on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Level 3 25 Bruton Lane London W1J 6JQ to 3rd Floor, Abbey House, 17-76 st. John Street London EC1M 4DZ on 16 November 2017 (1 page)
18 July 2017	Change of details for Exactal Group Limited as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Change of details for Exactal Group Limited as a person with significant control on 17 July 2017 (2 pages)
14 June 2017	Secretary's details changed for Mr Chung Tai Wong on 14 June 2017 (1 page)
14 June 2017	Secretary's details changed for Mr Chung Tai Wong on 14 June 2017 (1 page)
23 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
23 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 December 2016	Termination of appointment of Simon William Lovegrove as a director on 16 December 2016 (1 page)
16 December 2016	Termination of appointment of Simon William Lovegrove as a director on 16 December 2016 (1 page)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
4 December 2016	Director's details changed for Mr Mark Gregory Kefford on 1 December 2016 (2 pages)
4 December 2016	Director's details changed for Mr Mark Gregory Kefford on 1 December 2016 (2 pages)
19 May 2016	Appointment of Mr Chung Tai Wong as a secretary on 6 May 2016 (2 pages)
19 May 2016	Termination of appointment of Murray William Freeman as a secretary on 6 May 2016 (1 page)
19 May 2016	Termination of appointment of Murray William Freeman as a secretary on 6 May 2016 (1 page)
19 May 2016	Appointment of Mr Chung Tai Wong as a secretary on 6 May 2016 (2 pages)
19 May 2016	Appointment of Mr Stephen Jeffery Dousie as a director on 6 May 2016 (2 pages)
19 May 2016	Appointment of Mr Stephen Jeffery Dousie as a director on 6 May 2016 (2 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (6 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
21 December 2014	Secretary's details changed for Mr Murray William Freeman on 10 December 2014 (1 page)
21 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,000 (6 pages)
21 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 1,000 (6 pages)
21 December 2014	Director's details changed for Mr Murray William Freeman on 10 December 2014 (2 pages)
21 December 2014	Director's details changed for Mr Murray William Freeman on 10 December 2014 (2 pages)
21 December 2014	Secretary's details changed for Mr Murray William Freeman on 10 December 2014 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 May 2014	Registered office address changed from John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 23 May 2014 (1 page)
6 March 2014	Director's details changed for Mark Gregory Kefford on 1 March 2014 (2 pages)
6 March 2014	Director's details changed for Mark Gregory Kefford on 1 March 2014 (2 pages)
6 March 2014	Director's details changed for Mark Gregory Kefford on 1 March 2014 (2 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (6 pages)
13 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 July 2013	Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN England on 10 July 2013 (1 page)
10 July 2013	Registered office address changed from Owners Business Centre High Street Newburn Newcastle upon Tyne NE15 8LN England on 10 July 2013 (1 page)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Director's details changed for Mark Gregory Kefford on 21 December 2012 (2 pages)
2 January 2013	Director's details changed for Mark Gregory Kefford on 21 December 2012 (2 pages)
2 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Amended accounts made up to 31 December 2010 (4 pages)
6 December 2011	Amended accounts made up to 31 December 2010 (4 pages)
31 October 2011	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 31 October 2011 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 August 2011	Director's details changed for Mark Gregory Kefford on 7 August 2011 (2 pages)
7 August 2011	Director's details changed for Mark Gregory Kefford on 7 August 2011 (2 pages)
7 August 2011	Director's details changed for Mark Gregory Kefford on 7 August 2011 (2 pages)
15 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Murray William Freeman on 13 December 2009 (2 pages)
2 February 2010	Director's details changed for Simon William Lovegrove on 13 December 2009 (2 pages)
2 February 2010	Director's details changed for Murray William Freeman on 13 December 2009 (2 pages)
2 February 2010	Director's details changed for Mark Gregory Kefford on 13 December 2009 (2 pages)
2 February 2010	Director's details changed for Mark Gregory Kefford on 13 December 2009 (2 pages)
2 February 2010	Director's details changed for Simon William Lovegrove on 13 December 2009 (2 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 January 2009	Return made up to 13/12/08; full list of members (4 pages)
6 January 2009	Return made up to 13/12/08; full list of members (4 pages)
22 January 2008	New director appointed (1 page)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	New secretary appointed;new director appointed (1 page)
22 January 2008	New secretary appointed;new director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	New director appointed (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (1 page)
9 January 2008	Memorandum and Articles of Association (11 pages)
9 January 2008	Memorandum and Articles of Association (11 pages)
7 January 2008	Company name changed ludgate 396 LIMITED\certificate issued on 07/01/08 (2 pages)
7 January 2008	Company name changed ludgate 396 LIMITED\certificate issued on 07/01/08 (2 pages)
13 December 2007	Incorporation (18 pages)
13 December 2007	Incorporation (18 pages)

Rib Uk&I Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London