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RAPIDMILE LIMITED

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

This company is commonly known as Rapidmile Limited. The company was founded 29 years ago and was given the registration number 02942495. The firm's registered office is in SURREY. You can find them at 73 High Street, Thames Ditton, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:RAPIDMILE LIMITED
Company Number:02942495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 High Street, Thames Ditton, Surrey, KT7 0SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Thames Court Ferry Road, Thames Ditton, KT7 0XZ

Secretary-Active
1 Thames Court Ferry Road, Thames Ditton, KT7 0XZ

Director-Active
Tanglewood, Forest Drive, Kingswood, England, KT20 6LQ

Director07 July 1994Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary24 June 1994Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director24 June 1994Active

People with Significant Control

Mr Stephen James Banham
Notified on:25 June 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:1 Thames Court, Ferry Road, Thames Ditton, United Kingdom, KT7 0XZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Samuel Edmund Fleming
Notified on:25 June 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Tanglewood, Forest Drive, Kingswood, England, KT20 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Mortgage

Mortgage satisfy charge full.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-10Accounts

Accounts with accounts type dormant.

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