General information

Name:

Rapid 3994 Ltd

Office Address:

2nd Floor, 55 Ludgate Hill EC4M 7JW London

Number: 02181016

Incorporation date: 1987-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rapid 3994 Limited can be found at 2nd Floor, 55, Ludgate Hill in London. The firm area code is EC4M 7JW. Rapid 3994 has been present in this business since the firm was registered on October 19, 1987. The firm reg. no. is 02181016. The company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Rapid 3994 Ltd released its account information for the period up to 2023-03-31. The firm's most recent confirmation statement was submitted on 2023-07-25.

According to the information we have, this specific firm was established in 1987 and has so far been guided by eleven directors, and out of them two (Mark A. and Nigel B.) are still functioning. Another limited company has been appointed as one of the secretaries of this company: St James Secretariat Limited.

The companies that control this firm include: Crowe (London) Limited owns over 3/4 of company shares. This business can be reached in London at 55, Ludgate Hill, EC4M 7JW and was registered as a PSC under the registration number 07372348.

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 27 November 2021

Latest update: 2 March 2024

Nigel B.

Role: Director

Appointed: 08 December 2017

Latest update: 2 March 2024

St James Secretariat Limited

Role: Corporate Secretary

Appointed: 30 April 2003

Address: Salisbury Square, London, EC4Y 8EH, England

Latest update: 2 March 2024

People with significant control

Crowe (London) Limited
Address: 2nd Floor 55, Ludgate Hill, London, EC4M 7JW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07372348
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Crowe Clark Whitehill (London) Limited
Address: St Bride's House 10 Salisbury Square, London, EC4Y 8EH, England
Legal authority Companies Acts
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 07372348
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 December 2012
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (3 pages)

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