Rapide Communication Ltd

General information

Name:

Rapide Communication Limited

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 05786255

Incorporation date: 2006-04-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rapide Communication started conducting its operations in the year 2006 as a Private Limited Company with reg. no. 05786255. This firm has been prospering for eighteen years and the present status is active. The firm's office is registered in London at 16 Great Queen Street. You can also locate this business by the postal code of WC2B 5AH. The firm's classified under the NACE and SIC code 62012 which stands for Business and domestic software development. The business latest annual accounts describe the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2023-06-30.

The trademark number of Rapide Communication is UK00003006256. It was proposed in May, 2013 and its registration process was completed by trademark office in August, 2013. The company will use the trademark till May, 2023.

John M. is this particular firm's only managing director, who was arranged to perform management duties on 2018-10-03. This firm had been overseen by Kin G. until September 2023. As a follow-up another director, namely Dennis F. quit in 2016.

Trade marks

Trademark UK00003006256
Trademark image:Trademark UK00003006256 image
Status:Registered
Filing date:2013-05-16
Date of entry in register:2013-08-25
Renewal date:2023-05-16
Owner name:Rapide Communication Limited
Owner address:Heron House, Millburn Hill Road, Coventry, United Kingdom, CV4 7HS

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 03 October 2018

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Upland Software Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Queen Street, Covent Garden, WC2B 5AH and was registered as a PSC under the reg no 05887016.

Upland Software Uk Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority Companies Act
Legal form Private Limited Company Incorporate Under The Laws Of England And Wales
Country registered England
Place registered Companies House
Registration number 05887016
Notified on 3 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel S.
Notified on 6 April 2016
Ceased on 3 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 20 May 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 20 May 2015
Annual Accounts 1 May 2014
Date Approval Accounts 1 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 73200 : Market research and public opinion polling
  • 61200 : Wireless telecommunications activities
  • 63110 : Data processing, hosting and related activities
18
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