UKBizDB.co.uk

RAPSODI LONDON LTD

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

This company is commonly known as Rapsodi London Ltd. The company was founded 12 years ago and was given the registration number 07649199. The firm's registered office is in LONDON. You can find them at 184 High Street North, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:RAPSODI LONDON LTD
Company Number:07649199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:184 High Street North, London, England, E6 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 32-33 Upper Street, London, England, N1 0PN

Director31 March 2022Active
78, Hither Farm Road, London, England, SE3 9QU

Director15 July 2017Active
118, Donaldson Road, London, England, SE18 3LB

Director25 February 2018Active
3rd Floor, 32-33 Upper Street, London, England, N1 0PN

Director23 April 2021Active
1a, Claremont Avenue, New Malden, England, KT3 6QL

Director26 May 2011Active
3rd Floor, 32-33 Upper Street, London, England, N1 0PN

Director10 December 2021Active
184, High Street North, London, England, E6 2JA

Director27 June 2014Active

People with Significant Control

Mr Isak Kilic
Notified on:31 March 2022
Status:Active
Date of birth:May 1984
Nationality:Turkish
Country of residence:England
Address:3rd Floor, 32-33 Upper Street, London, England, N1 0PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saleem Ullah
Notified on:10 December 2021
Status:Active
Date of birth:October 1986
Nationality:Pakistani
Country of residence:England
Address:3rd Floor, 32-33 Upper Street, London, England, N1 0PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Isak Kilic
Notified on:23 April 2021
Status:Active
Date of birth:May 1984
Nationality:Turkish
Country of residence:England
Address:3rd Floor, 32-33 Upper Street, London, England, N1 0PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Saleem Ullah
Notified on:07 January 2019
Status:Active
Date of birth:October 1986
Nationality:Pakistani
Country of residence:England
Address:24, Clarendon Road, London, England, E17 9AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Isak Kilic
Notified on:01 May 2016
Status:Active
Date of birth:May 1984
Nationality:Turkish
Country of residence:England
Address:118, Donaldson Road, London, England, SE18 3LB
Nature of control:
  • Ownership of shares 75 to 100 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
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Gazette

Gazette filings brought up to date.

Download
2022-07-14Accounts

Accounts with accounts type micro entity.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Persons with significant control

Notification of a person with significant control.

Download
2022-04-01Persons with significant control

Cessation of a person with significant control.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Officers

Appoint person director company with name date.

Download
2021-12-20Officers

Termination director company with name termination date.

Download
2021-12-20Persons with significant control

Notification of a person with significant control.

Download
2021-12-20Persons with significant control

Cessation of a person with significant control.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Persons with significant control

Change to a person with significant control.

Download
2021-10-19Officers

Change person director company with change date.

Download
2021-10-19Address

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

Download
2021-05-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2021-04-23Persons with significant control

Notification of a person with significant control.

Download
2021-04-23Persons with significant control

Cessation of a person with significant control.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-04-23Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.