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RAPID PRODUCT DEVELOPMENT LTD

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

This company is commonly known as Rapid Product Development Ltd. The company was founded 11 years ago and was given the registration number 08132895. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden, Fifth Floor Suite 23, London, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RAPID PRODUCT DEVELOPMENT LTD
Company Number:08132895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:63/66 Hatton Garden, Fifth Floor Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 1 Dorset Street, London, England, W1U 4EE

Director01 September 2015Active
2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

Director06 July 2012Active
24, Haymarket, London, England, SW1Y 4DG

Director26 February 2021Active
17, Leinster Mews, London, England, W2 3EY

Director29 January 2016Active
49-50, Eagle Wharf Road, 15 Holborn Studios, London, England, N1 7ED

Director11 February 2021Active
24 Haymarket Private Capital, 3rd Floor, 24 Haymarket, London, England, SW1Y 4DG

Director29 January 2016Active

People with Significant Control

Joshua Mark Valman
Notified on:06 April 2016
Status:Active
Date of birth:September 1994
Nationality:British
Address:2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-31Insolvency

Liquidation in administration progress report.

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2023-09-16Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-09-05Insolvency

Liquidation in administration proposals.

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2023-09-05Insolvency

Liquidation in administration statement of affairs with form attached.

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2023-07-20Address

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

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2023-07-19Insolvency

Liquidation in administration appointment of administrator.

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2023-06-08Officers

Termination director company with name termination date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-22Resolution

Resolution.

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2022-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-08-01Officers

Termination director company with name termination date.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-09Address

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

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2021-04-11Confirmation statement

Confirmation statement with no updates.

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2021-04-11Officers

Appoint person director company with name date.

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2021-02-15Officers

Appoint person director company with name date.

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2020-09-24Address

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

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2020-09-24Address

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

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2020-09-07Confirmation statement

Second filing of confirmation statement with made up date.

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