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RAPSOLE LIMITED

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

This company is commonly known as Rapsole Limited. The company was founded 13 years ago and was given the registration number 07640478. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAPSOLE LIMITED
Company Number:07640478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Secretary05 July 2011Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director05 July 2011Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director11 May 2022Active
6th Floor, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director05 November 2013Active
Conway House, 9 Lower Shapter Street, Topsham, Exeter, England, EX3 0AT

Secretary19 May 2011Active
59, Princes Gate Mews, London, SW7 2PR

Secretary30 May 2011Active
Conway House, 9 Lower Shapter Street, Topsham, Exeter, England, EX3 0AT

Director19 May 2011Active
Conway House, 9 Lower Shapter Street, Topsham, Exeter, England, EX3 0AT

Director19 May 2011Active
59, Princes Gate Mews, London, SW7 2PR

Director30 May 2011Active

People with Significant Control

Fairweather & Sons Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Persons with significant control

Change to a person with significant control.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-08-04Address

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

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-12Officers

Appoint person director company with name date.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts amended with accounts type total exemption full.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption full.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type total exemption full.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Officers

Change person director company with change date.

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2015-06-23Officers

Change person secretary company with change date.

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2015-04-16Accounts

Accounts with accounts type total exemption full.

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