RAPIER DESIGN GROUP LIMITED - WARE


Company Profile Company Filings

Overview

RAPIER DESIGN GROUP LIMITED is a Private Limited Company from WARE and has the status: Active.
RAPIER DESIGN GROUP LIMITED was incorporated 26 years ago on 26/02/1998 and has the registered number: 03517840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAPIER DESIGN GROUP LIMITED - WARE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RAPIER HOUSE
WARE
HERTFORDSHIRE
SG12 9PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN ROSEMARY DE BOIS Dec 1967 British Director 2004-07-28 CURRENT
MR GEOFFREY NICHOLAS DE BOIS Feb 1959 British Director 2017-11-14 CURRENT
MRS HELEN ROSEMARY DE BOIS Dec 1967 British Secretary 1998-02-26 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-26 UNTIL 1998-02-26 RESIGNED
MR CHRISTOPHER WHITTAKER Jun 1971 British Director 2012-08-01 UNTIL 2017-09-15 RESIGNED
MR PAUL STUART DENNY Feb 1972 British Director 2012-08-01 UNTIL 2017-09-15 RESIGNED
MR GEOFFREY NICHOLAS DE BOIS Feb 1959 British Director 1998-02-26 UNTIL 2011-10-31 RESIGNED
MR RICHARD JAMES BURDEN Feb 1964 British Director 1998-02-26 UNTIL 2004-07-28 RESIGNED
MR KEITH ALLISTAIR ANTHONY Nov 1946 British Director 1998-02-26 UNTIL 2004-07-28 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-02-26 UNTIL 1998-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rapier House Limited 2017-09-15 Ware   Hertfordshire Ownership of shares 75 to 100 percent
Mrs Helen Rosemary Seaman 2016-04-06 - 2017-09-15 12/1967 Ware   Hertfordshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAPIER DESIGN LIMITED WARE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
MOOR END - BRAY PUMPING STATION COMPANY LIMITED MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 98200 - Undifferentiated service-producing activities of private households for own use
RAPIERMEDICAL LIMITED WARE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAMPTON MEDICAL CONFERENCES LIMITED WARE Active DORMANT 82302 - Activities of conference organisers
RAPIER EXHIBITIONS LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CRANE MEAD (BUSINESS CENTRE) MANAGEMENT LIMITED HODDESDON Active MICRO ENTITY 98000 - Residents property management
RAPIER CREATIVE SOLUTIONS LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
RAPIER CONFERENCE & EVENTS LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
AXIS PUBLICATIONS LIMITED HERTFORD Active MICRO ENTITY 58190 - Other publishing activities
7 SECONDS - 360 LTD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPUS CREATE LIMITED WARE Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
OPUS CREATIVE GROUP LIMITED WARE Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
3RD STEP BROADCAST LTD SAFFRON WALDEN ENGLAND Active MICRO ENTITY 60200 - Television programming and broadcasting activities
RDGL RECONSTRUCTION LTD BUCKHURST HILL Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAPIER HOUSE LIMITED WARE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAPIERGROUP LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FRESH VOICE & VISION LTD LONDON ENGLAND Dissolved... 94920 - Activities of political organizations
WORKZONE FLEXIBLE DESK SPACE LTD WARE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
POLITICAL INSIGHT UK LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RAPIER DESIGN GROUP LIMITED 2023-09-29 31-12-2022 £1,521,039 equity
Rapier Design Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-09 31-12-2021 £56,100 Cash £1,744,920 equity
Rapier Design Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £467,833 Cash £1,855,332 equity
Rapier Design Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-23 31-12-2019 £1,730,808 Cash £1,729,050 equity
Rapier Design Group Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £352,945 Cash £1,551,496 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAPIER DESIGN LIMITED WARE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HAMPTON MEDICAL CONFERENCES LIMITED WARE Active DORMANT 82302 - Activities of conference organisers
CO PLUS LTD WARE Active DORMANT 82301 - Activities of exhibition and fair organisers
ORIGIN ID LIMITED WARE Active DORMANT 82990 - Other business support service activities n.e.c.
DELLAR DAVIES LIMITED WARE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RAPIER HOUSE LIMITED WARE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAPIERGROUP LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WORKZONE FLEXIBLE DESK SPACE LTD WARE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.