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NUMBERRAPID LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Numberrapid Limited. The company was founded 20 years ago and was given the registration number 04825279. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NUMBERRAPID LIMITED
Company Number:04825279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:81 Newgate Street, London, EC1A 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Braham Street, London, England, E1 8EE

Corporate Secretary25 July 2003Active
1, Braham Street, London, United Kingdom, E1 8EE

Director28 November 2023Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director24 February 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 July 2003Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director11 November 2010Active
81 Newgate Street, London, EC1A 7AJ

Director25 July 2003Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director08 December 2016Active
Pp A9d, Bt Centre, 81 Newgate Street, London, EC1A 7AJ

Director22 December 2010Active
Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director18 May 2015Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director16 October 2013Active
81 Newgate Street, London, EC1A 7AJ

Director23 March 2020Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director01 June 2017Active
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ

Director23 October 2019Active
81 Newgate Street, London, EC1A 7AJ

Director25 July 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 July 2003Active

People with Significant Control

Bt (International) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:81, Newgate Street, London, United Kingdom, EC1A 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-15Accounts

Legacy.

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2024-03-15Other

Legacy.

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2024-03-15Other

Legacy.

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2023-12-06Officers

Termination director company with name termination date.

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2023-12-06Officers

Appoint person director company with name date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Change corporate secretary company with change date.

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2022-01-05Accounts

Accounts with accounts type full.

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2022-01-01Address

Change registered office address company with date old address new address.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Change account reference date company current extended.

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2020-10-01Accounts

Accounts with accounts type full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Officers

Termination director company with name termination date.

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2020-03-23Officers

Appoint person director company with name date.

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2019-10-23Officers

Appoint person director company with name date.

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2019-10-23Officers

Termination director company with name termination date.

Download
2019-07-09Accounts

Accounts with accounts type full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Accounts

Accounts with accounts type full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-01-24Officers

Termination director company with name termination date.

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