SINGLERAPID LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SINGLERAPID LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SINGLERAPID LIMITED was incorporated 34 years ago on 29/05/1990 and has the registered number: 02506304. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.
SINGLERAPID LIMITED was incorporated 34 years ago on 29/05/1990 and has the registered number: 02506304. The accounts status is MICRO ENTITY and accounts are next due on 27/03/2024.
SINGLERAPID LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 6 | 30/06/2022 | 27/03/2024 |
Registered Office
1 MOUNTVIEW COURT
LONDON
N20 0LD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAREK MELITI | Dec 1969 | British | Director | 2018-02-09 | CURRENT |
| SHARAD SHARMA | May 1962 | British | Director | RESIGNED | |
| SHARAD SHARMA | Secretary | 2017-03-31 UNTIL 2018-02-09 | RESIGNED | ||
| STUART THOMAS ARUNDEL | Aug 1965 | British | Director | 1990-06-28 UNTIL 2018-02-09 | RESIGNED |
| MR GEOFFREY FREDERICK HOLBORN | Mar 1958 | British | Director | RESIGNED | |
| MR WILLIAM JOSEPH GREEN | Oct 1951 | British | Director | RESIGNED | |
| GLYN FOSTER | Jul 1957 | British | Director | RESIGNED | |
| MR PETER BENNISON | Sep 1949 | British | Secretary | 1995-07-01 UNTIL 2017-03-31 | RESIGNED |
| MR PETER BENNISON | Sep 1949 | British | Director | RESIGNED | |
| MS KATHLEEN ANNE GREEN | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tdm Group Ltd | 2018-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Bennison | 2016-04-06 - 2018-02-09 | 9/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Stuart Thomas Arundel | 2016-04-06 - 2018-02-09 | 8/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Geoffrey Frederick Holborn | 2016-04-06 - 2018-02-09 | 3/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Sharad Sharma | 2016-04-06 - 2018-02-09 | 5/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Singlerapid Limited | 2023-03-28 | 30-06-2022 | £11,164 equity |
| Singlerapid Limited | 2021-10-08 | 31-12-2020 | £166,733 equity |
| Singlerapid Limited | 2020-12-23 | 31-12-2019 | £15,631 Cash |
| Singlerapid Limited | 2019-09-28 | 31-12-2018 | £239,677 Cash |
| Singlerapid Limited | 2018-09-19 | 31-12-2017 | £76,164 Cash |
| SingleRapid Limited - Accounts to registrar - small 17.2 | 2017-11-08 | 30-06-2017 | £83,822 Cash £46,802 equity |
| SingleRapid Limited - Abbreviated accounts 16.3 | 2016-12-06 | 30-06-2016 | £117,338 Cash £41,458 equity |
| SingleRapid Limited - Limited company - abbreviated - 11.6 | 2015-08-27 | 31-12-2014 | £19,608 Cash £35,471 equity |
| SingleRapid Limited - Limited company - abbreviated - 11.0.0 | 2014-09-16 | 31-12-2013 | £76,748 Cash £69,417 equity |