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RAPIDAGENT LIMITED

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

This company is commonly known as Rapidagent Limited. The company was founded 32 years ago and was given the registration number 02636782. The firm's registered office is in LLANDRINDOD WELLS. You can find them at Tynewydd, Penybont, Llandrindod Wells, Powys. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:RAPIDAGENT LIMITED
Company Number:02636782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Tynewydd, Penybont, Llandrindod Wells, Powys, Wales, LD1 5TY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tynewydd, Penybont, Llandrindod Wells, Wales, LD1 5TY

Secretary09 September 1991Active
Tynewydd, Penybont, Llandrindod Wells, Wales, LD1 5TY

Director09 September 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 August 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 August 1991Active

People with Significant Control

Mrs Lynette Carol Lunn
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:Wales
Address:Tynewydd, Penybont, Llandrindod Wells, Wales, LD1 5TY
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
Mr David Ian Lunn
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Wales
Address:Tynewydd, Penybont, Llandrindod Wells, Wales, LD1 5TY
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-27Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type micro entity.

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2022-12-17Dissolution

Dissolution withdrawal application strike off company.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-16Dissolution

Dissolution application strike off company.

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2022-09-03Accounts

Accounts with accounts type micro entity.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-29Accounts

Change account reference date company previous extended.

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2019-08-25Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-08-28Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type micro entity.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-03-31Address

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

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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