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RAPID FACILITIES LIMITED

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

This company is commonly known as Rapid Facilities Limited. The company was founded 4 years ago and was given the registration number 12642852. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:RAPID FACILITIES LIMITED
Company Number:12642852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Hollyfast Road, Coventry, United Kingdom, CV6 2AE

Director03 June 2020Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director03 June 2020Active

People with Significant Control

Mr Callum O'Sullivan
Notified on:03 June 2020
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Finbar James Brewer
Notified on:03 June 2020
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:United Kingdom
Address:93, Hollyfast Road, Coventry, United Kingdom, CV6 2AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-08-22Gazette

Gazette dissolved compulsory.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-01-13Gazette

Gazette filings brought up to date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-20Gazette

Gazette notice compulsory.

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2022-08-04Persons with significant control

Change to a person with significant control.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Address

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

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-03-04Gazette

Gazette filings brought up to date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette notice compulsory.

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2021-06-22Officers

Change person director company with change date.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2020-09-30Capital

Capital allotment shares.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-23Resolution

Resolution.

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2020-09-23Resolution

Resolution.

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2020-09-23Resolution

Resolution.

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2020-06-03Incorporation

Incorporation company.

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