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RAPIDSWITCH LIMITED

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

This company is commonly known as Rapidswitch Limited. The company was founded 21 years ago and was given the registration number 04535693. The firm's registered office is in LONDON. You can find them at 3rd Floor, 11-21 Paul Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAPIDSWITCH LIMITED
Company Number:04535693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor, 11-21 Paul Street, London, EC2A 4JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Secretary28 February 2023Active
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Director04 September 2018Active
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Director18 September 2023Active
7 Vine Avenue, Sevenoaks, TN13 3AH

Secretary16 September 2002Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Secretary11 May 2009Active
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Secretary02 February 2018Active
20 Monument Green, Weybridge, KT13 8QT

Secretary14 July 2006Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Secretary16 September 2002Active
31 Goose Green, Hook, RG27 9QY

Corporate Secretary01 December 2003Active
Ground Floor 11-21, Paul Street, London, EC2A 4JU

Director16 September 2002Active
3rd, Floor, 11-21 Paul Street, London, EC2A 4JU

Director01 October 2020Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Director11 May 2009Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Director11 May 2009Active
3rd, Floor, 11-21 Paul Street, London, England, EC2A 4JU

Director11 May 2009Active
Ground Floor 11-21, Paul Street, London, EC2A 4JU

Director08 August 2005Active
9 Holgrave Close, High Legh, Knutsford, WA16 6TX

Corporate Nominee Director16 September 2002Active

People with Significant Control

Iomart Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Lister Pavilion, Kelvin Campus, Maryhill Road, Glasgow, Scotland, G20 0SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-02Accounts

Accounts with accounts type dormant.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Officers

Appoint person director company with name date.

Download
2023-09-18Officers

Termination director company with name termination date.

Download
2023-03-27Officers

Appoint person secretary company with name date.

Download
2023-03-24Officers

Termination secretary company with name termination date.

Download
2023-01-17Mortgage

Mortgage satisfy charge full.

Download
2022-12-29Accounts

Accounts with accounts type dormant.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-10-01Officers

Appoint person director company with name date.

Download
2020-10-01Officers

Termination director company with name termination date.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-04Officers

Appoint person director company with name date.

Download
2018-09-04Officers

Termination director company with name termination date.

Download
2018-02-05Officers

Appoint person secretary company with name date.

Download
2018-02-05Officers

Termination secretary company with name termination date.

Download
2017-12-21Accounts

Accounts with accounts type dormant.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download

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