RAPIDINSURE.CO.UK LIMITED - HOVE


Company Profile Company Filings

Overview

RAPIDINSURE.CO.UK LIMITED is a Private Limited Company from HOVE and has the status: Active.
RAPIDINSURE.CO.UK LIMITED was incorporated 24 years ago on 28/10/1999 and has the registered number: 03870327. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAPIDINSURE.CO.UK LIMITED - HOVE

This company is listed in the following categories:
62090 - Other information technology service activities

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

168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN UNDERWOOD Apr 1954 British Director 2012-01-24 CURRENT
MR MARK UNDERWOOD Apr 1962 British Director 2012-01-24 CURRENT
MR ROBERT PATRICK PEASE Apr 1945 British Director 2012-01-24 CURRENT
MR JONATHAN FRANCIS PARDOE Feb 1963 British Director 2000-12-14 UNTIL 2005-02-18 RESIGNED
DR JOHN PHILIP BARBER Aug 1959 Secretary 2006-08-15 UNTIL 2011-11-30 RESIGNED
WILLIAM BUREY Secretary 2011-11-30 UNTIL 2013-10-28 RESIGNED
GILLIAN CHEAL Sep 1959 Secretary 2005-02-18 UNTIL 2006-08-15 RESIGNED
SIMON PAUL INGMAN Aug 1961 British Secretary 2002-03-11 UNTIL 2005-02-21 RESIGNED
KATE MORRIS Apr 1967 Secretary 2000-12-14 UNTIL 2002-03-11 RESIGNED
SIMON PAUL INGMAN Aug 1961 British Director 2001-01-03 UNTIL 2012-01-31 RESIGNED
MALCOLM DAVID RUFFELL May 1954 British Director 2000-01-26 UNTIL 2000-12-14 RESIGNED
MR KENNETH WILLIAM ROONEY Oct 1950 British Director 2007-03-20 UNTIL 2012-01-31 RESIGNED
ABC CORPORATE SERVICES LIMITED Corporate Secretary 1999-10-28 UNTIL 2000-12-14 RESIGNED
MR JONATHAN FRANCIS PARDOE Feb 1963 British Director 2005-04-18 UNTIL 2006-08-15 RESIGNED
MR TROY ATTWOOD Jul 1979 British Director 2012-01-24 UNTIL 2014-07-29 RESIGNED
RICHARD THOMAS DUNBABIN Jan 1957 British Director 1999-10-28 UNTIL 2000-12-14 RESIGNED
MR WILLIAM RICHARD BUREY Jan 1966 British Director 2012-01-24 UNTIL 2019-07-17 RESIGNED
MR PAUL RAYMOND BRADLEY Dec 1963 British Director 2001-01-08 UNTIL 2001-09-03 RESIGNED
MR JAMES HUGH FERGUSON SPALDING Aug 1966 British Director 1999-11-01 UNTIL 2000-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Underwood 2016-04-06 4/1954 Hove   East Sussex Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Rapidinsure.co.uk Limited Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £68,259 Cash £233,644 equity
Rapidinsure.co.uk Limited Filleted accounts for Companies House (small and micro) 2021-05-06 31-12-2020 £70,304 Cash £169,935 equity
Rapidinsure.co.uk Limited Filleted accounts for Companies House (small and micro) 2020-03-24 31-12-2019 £50,729 Cash £135,004 equity
Rapidinsure.co.uk Limited Filleted accounts for Companies House (small and micro) 2019-09-27 31-12-2018 £33,065 Cash £115,881 equity
Rapidinsure.co.uk Limited Small abridged accounts 2018-09-26 31-12-2017 £69,955 Cash £116,368 equity
Abbreviated Company Accounts - RAPIDINSURE.CO.UK LIMITED 2017-08-31 30-11-2016 £107,017 Cash £105,302 equity
Abbreviated Company Accounts - RAPIDINSURE.CO.UK LIMITED 2016-08-31 30-11-2015 £271,821 Cash £104,282 equity
Abbreviated Company Accounts - RAPIDINSURE.CO.UK LIMITED 2015-08-27 30-11-2014 £260,587 Cash £88,373 equity
Abbreviated Company Accounts - RAPIDINSURE.CO.UK LIMITED 2014-08-30 30-11-2013 £273,273 Cash £75,694 equity
Abbreviated Company Accounts - RAPIDINSURE.CO.UK LIMITED 2014-08-29 30-11-2013 £273,273 Cash £75,694 equity

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