RAPID CHARGE GRID LIMITED - LONDON


Company Profile Company Filings

Overview

RAPID CHARGE GRID LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAPID CHARGE GRID LIMITED was incorporated 10 years ago on 28/11/2013 and has the registered number: 08794632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RAPID CHARGE GRID LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

CHARTER HOUSE
LONDON
WC2B 5SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PULPITUM LIMITED (until 02/02/2017)

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERINGEA LLP Corporate Secretary 2016-07-15 CURRENT
MR ANDREW EDWARD CHRISTOPHER WEBSTER Mar 1961 British Director 2022-06-30 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2013-11-28 UNTIL 2013-11-28 RESIGNED
MR RICHARD MARK TAYLOR Jul 1959 British Director 2017-02-02 UNTIL 2022-06-30 RESIGNED
MR MALCOLM KENNEDY HUNT MOSS Jul 1959 British Director 2016-02-03 UNTIL 2017-02-02 RESIGNED
MR TREVOR MICHAEL HOPE Mar 1970 British Director 2013-12-24 UNTIL 2016-02-03 RESIGNED
PETER MAURICE CRYSTAL Jan 1948 British Director 2017-02-02 UNTIL 2019-10-31 RESIGNED
MR DUNCAN RICHARD CALAM Jul 1969 British Director 2013-11-28 UNTIL 2017-02-02 RESIGNED
MR NICOLAS JAMES WILLEY Secretary 2015-11-30 UNTIL 2016-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proven Growth And Income Vct Plc 2022-08-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Maurice Crystal 2018-11-29 - 2019-10-31 1/1948 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Proven Vct Plc 2017-08-21 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Duncan Richard Calam 2016-04-06 - 2018-11-29 7/1969 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Proven Growth And Income Vct Plc 2016-04-06 - 2017-08-21 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rapid Charge Grid Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 31-12-2022 £890,544 Cash £1,078,417 equity
Rapid Charge Grid Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £888,796 Cash £1,002,064 equity
RAPID CHARGE GRID LIMITED 2019-09-28 31-12-2018 £1,504,848 Cash £743,068 equity

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AMIUS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
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AMIUS GROUP LTD LONDON ENGLAND Active GROUP 74990 - Non-trading company
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BERINGEA LLP LONDON ENGLAND Active SMALL None Supplied