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RAPIDIGNIS LIMITED

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

This company is commonly known as Rapidignis Limited. The company was founded 14 years ago and was given the registration number 07196995. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27 29 Glasshouse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RAPIDIGNIS LIMITED
Company Number:07196995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Venture House 4th Floor, 27 29 Glasshouse Street, London, W1B 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA

Secretary31 January 2014Active
C/O Thorne Lancaster Parker, 8th Floor, Aldwych House, 81 Aldwych, London, England, WC2B 4HN

Director29 January 2014Active
Flat 1, 55 Great Cumberland Place, London, England, W1H 7LJ

Director01 December 2018Active
Venture House, 4th Floor, 27 29 Glasshouse Street, London, England, W1B 5DF

Secretary22 March 2010Active
Flat 1, 55 Great Cumberland Place, London, England, W1H 7LJ

Director14 December 2014Active
C/O Thorne Lancaster Parker, 8th Floor Aldwych House, 81 Aldwych, London, England, WC2B 4HN

Director01 July 2012Active
Flat 1, 55 Great Cumberland Place, London, United Kingdom, W1H 7LJ

Director22 March 2010Active

People with Significant Control

Mr. Sidhartha Dash
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:Flat 1, 55 Great Cumberland Place, London, England, W1H 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-01-10Address

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

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-07-05Officers

Termination director company with name termination date.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-01-04Officers

Appoint person director company with name date.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-21Officers

Appoint person secretary company with name date.

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2017-04-21Officers

Termination secretary company with name termination date.

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2017-01-10Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-10Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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