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Company Information for

RIB ASSURED GROUP LIMITED

7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE,
Company Registration Number
11171741
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rib Assured Group Ltd
RIB ASSURED GROUP LIMITED was founded on 2018-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rib Assured Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
RIB ASSURED GROUP LIMITED
 
Legal Registered Office
7TH FLOOR CORN EXCHANGE
55 MARK LANE
LONDON
EC3R 7NE
 
Filing Information
Company Number 11171741
Company ID Number 11171741
Date formed 2018-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 23/02/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 17:27:56
Primary Source:Companies House
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Company Officers of RIB ASSURED GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL BARTON
 Director 2018-01-26
ANDREA BECK
 Director 2018-01-26
TERENCE JOHN HARPHAM
 Director 2018-01-26
JOHN JESSON
 Director 2018-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BARTON RIB GROUP LIMITED Director 2000-10-27 CURRENT 2000-10-27 Active
ANDREA BECK RIB GROUP LIMITED Director 2000-10-27 CURRENT 2000-10-27 Active
TERENCE JOHN HARPHAM RIB GROUP LIMITED Director 2004-05-05 CURRENT 2000-10-27 Active
TERENCE JOHN HARPHAM GIANTREPAIR LIMITED Director 2000-10-03 CURRENT 2000-08-30 Active - Proposal to Strike off
TERENCE JOHN HARPHAM GIANTRIGHT LIMITED Director 2000-10-03 CURRENT 2000-08-31 Active - Proposal to Strike off
JOHN JESSON ROTHERHAM GOLF CLUB LIMITED Director 2018-04-10 CURRENT 1929-10-14 Active
JOHN JESSON PLAY VALLEY HOLDINGS LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JOHN JESSON PLAY VALLEY LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JOHN JESSON PLAY VALLEY PROPERTY LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
JOHN JESSON RIB GROUP LIMITED Director 2000-10-27 CURRENT 2000-10-27 Active
JOHN JESSON GIANTREPAIR LIMITED Director 2000-10-03 CURRENT 2000-08-30 Active - Proposal to Strike off
JOHN JESSON GIANTRIGHT LIMITED Director 2000-10-03 CURRENT 2000-08-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12SECOND GAZETTE not voluntary dissolution
2023-12-14Application to strike the company off the register
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-14Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-14Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-14Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-14Audit exemption subsidiary accounts made up to 2022-03-31
2023-02-03CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-08-31Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-31AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-01-21RES12Resolution of varying share rights or name
2022-01-21Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-01-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-20MEM/ARTSARTICLES OF ASSOCIATION
2022-01-20RES13Resolutions passed:
  • Re-company business 31/12/2021
2022-01-20SH08Change of share class name or designation
2022-01-20SH10Particulars of variation of rights attached to shares
2022-01-20Resolutions passed:<ul><li>Resolution Re-company business 31/12/2021</ul>
2022-01-20Resolutions passed:<ul><li>Resolution Re-company business 31/12/2021</ul>
2022-01-20Memorandum articles filed
2022-01-20Memorandum articles filed
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA BECK
2021-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/21 FROM 2nd Floor, 50 Fenchurch Street London EC3M 3JY England
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2020-12-23AP01DIRECTOR APPOINTED GEOFFREY STEPHEN KIRK
2020-11-26SH08Change of share class name or designation
2020-11-23MEM/ARTSARTICLES OF ASSOCIATION
2020-11-23RES13Resolutions passed:
  • Stock transfers 02/11/2020
  • Resolution of varying share rights or name
  • Resolution of Memorandum and/or Articles of Association
2020-11-16AP01DIRECTOR APPOINTED MR NEIL THORNTON
2020-11-16AP03Appointment of Mr Andrew Hunter as company secretary on 2020-11-02
2020-11-16PSC02Notification of Marshall Wooldridge Holdings Limited as a person with significant control on 2020-11-02
2020-11-16PSC09Withdrawal of a person with significant control statement on 2020-11-16
2020-11-16AA01Current accounting period extended from 30/11/20 TO 31/03/21
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM Silicon House Farfield Park Manvers Rotherham S63 5DB United Kingdom
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOHN HARPHAM
2020-08-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-07-10CH01Director's details changed for Mr Paul Barton on 2019-07-08
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 4 Doncaster Road Wath-upon-Dearne Rotherham S63 7AL United Kingdom
2019-06-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-11-07AA01Current accounting period shortened from 31/01/19 TO 30/11/18
2018-02-09RES01ADOPT ARTICLES 09/02/18
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to RIB ASSURED GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIB ASSURED GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIB ASSURED GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIB ASSURED GROUP LIMITED

Intangible Assets
Patents
We have not found any records of RIB ASSURED GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIB ASSURED GROUP LIMITED
Trademarks
We have not found any records of RIB ASSURED GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIB ASSURED GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RIB ASSURED GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RIB ASSURED GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIB ASSURED GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIB ASSURED GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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