UKBizDB.co.uk

RAPID NUTRITION PLC

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

This company is commonly known as Rapid Nutrition Plc. The company was founded 12 years ago and was given the registration number 07905640. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:RAPID NUTRITION PLC
Company Number:07905640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary12 February 2014Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director13 October 2017Active
Suite A, 82 James Carter Road, Mildenhall, Suffolk, United Kingdom, IP28 7DE

Director09 November 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director11 January 2012Active
44-46, Nestor Drive, Meadowbrook, Australia,

Secretary12 August 2013Active
Suite 1a, Level 2 802 Pacific Highway, Gordon, Australia, 2072

Secretary11 January 2012Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary19 July 2012Active
No. 63, 4th Street, Vyasar Nagar, Chennai, India, 600 039

Director11 January 2012Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director18 November 2014Active
2nd, Floor 145-157, St. John Street, London, EC1V 4PW

Director11 January 2012Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 July 2018Active
Suite 1a, Level 2 802 Pacific Highway, Gordon, Australia, 2072

Director11 January 2012Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Capital

Capital allotment shares.

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2024-02-27Capital

Capital allotment shares.

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2024-02-23Capital

Capital allotment shares.

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2024-02-02Capital

Capital alter shares consolidation.

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2024-01-29Capital

Capital alter shares subdivision.

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2024-01-22Resolution

Resolution.

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2024-01-22Incorporation

Memorandum articles.

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2024-01-19Confirmation statement

Confirmation statement with updates.

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2024-01-14Capital

Capital allotment shares.

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2023-12-19Capital

Capital allotment shares.

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2023-11-17Capital

Capital allotment shares.

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2023-11-13Capital

Capital allotment shares.

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2023-10-10Capital

Capital allotment shares.

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2023-10-05Capital

Capital allotment shares.

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2023-09-13Capital

Capital allotment shares.

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2023-08-11Capital

Capital allotment shares.

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2023-08-10Capital

Capital allotment shares.

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2023-08-08Address

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

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2023-07-04Resolution

Resolution.

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2023-06-16Capital

Capital allotment shares.

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2023-06-01Capital

Capital allotment shares.

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2023-05-31Accounts

Accounts with accounts type group.

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2023-05-12Capital

Capital allotment shares.

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2023-03-31Capital

Capital allotment shares.

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2023-02-07Resolution

Resolution.

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