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RAPIDEX LIMITED

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

This company is commonly known as Rapidex Limited. The company was founded 20 years ago and was given the registration number 04942557. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:RAPIDEX LIMITED
Company Number:04942557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:125 Wood Street, London, EC2V 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, Wood Street, London, United Kingdom, EC2V 7AW

Secretary01 June 2012Active
The Pines 11 Putney Hill, Putney, London, SW15 6BA

Director01 January 2008Active
22 Queensberry House, Friars Lane, Richmond, TW9 1NT

Secretary23 October 2003Active
22 Queensberry House, Friars Lane, Richmond, TW9 1NT

Director23 October 2003Active

People with Significant Control

Mr. James William David Upton
Notified on:23 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:125, Wood Street, London, EC2V 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Edward Upton
Notified on:23 October 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:125, Wood Street, London, EC2V 7AW
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-01-11Gazette

Gazette filings brought up to date.

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2023-01-10Gazette

Gazette notice compulsory.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2021-11-06Confirmation statement

Confirmation statement with updates.

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2021-11-06Persons with significant control

Change to a person with significant control.

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2021-11-06Persons with significant control

Cessation of a person with significant control.

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2021-09-24Accounts

Accounts with accounts type micro entity.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type micro entity.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Officers

Change person secretary company with change date.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-09-16Address

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

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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