General information

Name:

Rapsole Ltd

Office Address:

6th Floor Capital Tower 91 Waterloo Road SE1 8RT London

Number: 07640478

Incorporation date: 2011-05-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 is the year of the start of Rapsole Limited, a company that is situated at 6th Floor Capital Tower, 91 Waterloo Road, London. That would make thirteen years Rapsole has prospered on the local market, as the company was established on 2011-05-19. The firm Companies House Registration Number is 07640478 and the postal code is SE1 8RT. It has been on the market under three previous names. Its initial name, Pjb103, was changed on 2011-05-25 to H Fairweather & Company. The current name, in use since 2013, is Rapsole Limited. This company's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The business latest financial reports cover the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-05-19.

From the information we have gathered, this particular limited company was established in 2011-05-19 and has so far been presided over by six directors, out of whom three (Henry F., James F. and Charles F.) are still in the management. Additionally, the managing director's assignments are aided with by a secretary - Nicola F., who was appointed by this specific limited company in July 2011.

  • Previous company's names
  • Rapsole Limited 2013-07-19
  • H Fairweather & Company Limited 2011-05-25
  • Pjb103 Ltd 2011-05-19

Financial data based on annual reports

Company staff

Henry F.

Role: Director

Appointed: 11 May 2022

Latest update: 17 April 2024

James F.

Role: Director

Appointed: 05 November 2013

Latest update: 17 April 2024

Charles F.

Role: Director

Appointed: 05 July 2011

Latest update: 17 April 2024

Nicola F.

Role: Secretary

Appointed: 05 July 2011

Latest update: 17 April 2024

People with significant control

The companies that control this firm are as follows: Fairweather & Sons 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 91 Waterloo Road, SE1 8RT and was registered as a PSC under the registration number 5777601.

Fairweather & Sons Limited
Address: 6th Floor Capital Tower 91 Waterloo Road, London, SE1 8RT, England
Legal authority Companies Act 2006
Legal form Uk Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 5777601
Notified 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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 19th May 2023 (CS01)
filed on: 23rd, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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