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RAPTURE INTERACTIVE LIMITED

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

This company is commonly known as Rapture Interactive Limited. The company was founded 15 years ago and was given the registration number 06670553. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RAPTURE INTERACTIVE LIMITED
Company Number:06670553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, SG6 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT

Secretary12 August 2008Active
St Christophers House, Ridge Road, Letchworth Garden City, England, SG6 1PT

Director12 August 2008Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary12 August 2008Active
Kleinneppacher Weg, 26, Korb, Germany,

Director12 August 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director12 August 2008Active

People with Significant Control

Mrs Susan Patricia Pain
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:St Christophers House, Ridge Road, Letchworth Garden City, SG6 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. David Nicholas Pain
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Address:St Christophers House, Ridge Road, Letchworth Garden City, SG6 1PT
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 (6 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
2023-12-18Confirmation statement

Confirmation statement with updates.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Officers

Change person director company with change date.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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