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RAPID INNOVATION GROUP LIMITED

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

This company is commonly known as Rapid Innovation Group Limited. The company was founded 22 years ago and was given the registration number 04413734. The firm's registered office is in LONDON. You can find them at Kingsway House, 103 Kingsway, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RAPID INNOVATION GROUP LIMITED
Company Number:04413734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kingsway House, 103 Kingsway, London, England, WC2B 6QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37d, Maresfield Gardens, London, United Kingdom, NW3 5SG

Director27 June 2011Active
1 Appach Road, London, SW2 2LD

Director18 April 2002Active
185 Adelaide Road, London, NW3 3NN

Secretary18 April 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 April 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director10 April 2002Active

People with Significant Control

Mr Shields John Desmond Russell
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:Irish
Country of residence:England
Address:Lion Court, 25 Procter Street, London, England, WC1V 6NY
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (7 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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with updates.

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2022-12-12Address

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

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-29Confirmation statement

Confirmation statement with updates.

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2022-05-03Capital

Capital return purchase own shares.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-04-12Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Change account reference date company current extended.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-06-20Accounts

Change account reference date company previous shortened.

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2018-06-07Address

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

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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