Rapid Charge Grid Limited

  1. Home
  2. A-Z Index
  3. R Index
  4. RA Index
  5. RAP Index
  6. RAPI Index

General information

Name:

Rapid Charge Grid Ltd

Office Address:

Charter House 55 Drury Lane WC2B 5SQ London

Number: 08794632

Incorporation date: 2013-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rapid Charge Grid Limited with reg. no. 08794632 has been on the market for 11 years. This particular Private Limited Company can be reached at Charter House, 55 Drury Lane in London and its postal code is WC2B 5SQ. 7 years ago the firm changed its name from Pulpitum to Rapid Charge Grid Limited. The firm's SIC and NACE codes are 64999 which stands for Financial intermediation not elsewhere classified. 31st December 2022 is the last time account status updates were reported.

At the moment, we have a solitary director in the company: Andrew W. (since 2022-06-30). Since 2017 Richard T., had been functioning as a director for this business till the resignation on 2022-06-30. Additionally another director, including Peter C. resigned in 2019. At least one secretary in this firm is a limited company: Beringea Llp.

  • Previous company's names
  • Rapid Charge Grid Limited 2017-02-02
  • Pulpitum Limited 2013-11-28

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 30 June 2022

Latest update: 12 March 2024

Beringea Llp

Role: Corporate Secretary

Appointed: 15 July 2016

Address: Drury Lane, London, WC2B 5SQ, England

Latest update: 12 March 2024

People with significant control

The companies that control the firm are: Proven Growth And Income Vct Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 55 Drury Lane, WC2B 5SQ and was registered as a PSC under the registration number 04125326. Proven Vct Plc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 55, Drury Lane, WC2B 5SQ.

Proven Growth And Income Vct Plc
Address: Charter House 55 Drury Lane, London, WC2B 5SQ, England
Legal authority England & Wales
Legal form Public Company
Country registered England
Place registered Companies House
Registration number 04125326
Notified on 10 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Proven Vct Plc
Address: Charter House 55, Drury Lane, London, WC2B 5SQ, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Notified on 21 August 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Peter C.
Notified on 29 November 2018
Ceased on 31 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan C.
Notified on 6 April 2016
Ceased on 29 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Proven Growth And Income Vct Plc
Address: 39 Earlham Street, London, WC2H 9LT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 21 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
Company Age

Closest Companies - by postcode