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 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
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)
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 |
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 |