RAPEED GROUP LIMITED
Overview
| Company Name | RAPEED GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04424374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAPEED GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAPEED GROUP LIMITED located?
| Registered Office Address | 106 Lower Addiscombe Road CR0 6AD Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPEED GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RAPEED GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for RAPEED GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Sterlingbridge Holdings Limited as a person with significant control on Dec 21, 2024 | 2 pages | PSC02 | ||
Cessation of Vivek Vinodrai Shukla as a person with significant control on Dec 21, 2024 | 1 pages | PSC07 | ||
Cessation of Chetan Vinodrai Shukla as a person with significant control on Dec 21, 2024 | 1 pages | PSC07 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 20, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Chetan Vinodrai Shukla on Dec 20, 2024 | 1 pages | CH03 | ||
Change of details for Mr Chetan Shukla as a person with significant control on Dec 04, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Chetan Shukla on Dec 04, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Vivek Shukla on Aug 05, 2024 | 2 pages | CH01 | ||
Change of details for Mr Vivek Shukla as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Chetan Shukla on Aug 05, 2024 | 2 pages | CH01 | ||
Change of details for Mr Chetan Shukla as a person with significant control on Aug 05, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Chetan Vinodrai Shukla on Jul 12, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Chetan Vinodrai Shukla on Jul 12, 2024 | 1 pages | CH03 | ||
Change of details for Mr Chetan Vinodrai Shukla as a person with significant control on Jul 12, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 120 Vale Street Dudley DY3 3XQ England to 106 Lower Addiscombe Road Croydon CR0 6AD on Jul 12, 2024 | 1 pages | AD01 | ||
Change of details for Mr Chetan Vinodrai Shukla as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Vivek Vinodrai Shukla as a person with significant control on Jul 11, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 106 Lower Addiscombe Road Croydon Surrey CR0 6AD to 120 Vale Street Dudley DY3 3XQ on Jul 11, 2024 | 1 pages | AD01 | ||
Change of details for Mr Chetan Vinodrai Shukla as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Chetan Vinodrai Shukla on Jun 01, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of RAPEED GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUKLA, Chetan Vinodrai | Secretary | Lower Addiscombe Road CR0 6AD Croydon 106 United Kingdom | British | Managing Director | 160480550001 | |||||
| SHUKLA, Chetan Vinodrai | Director | Lower Addiscombe Road CR0 6AD Croydon 106 United Kingdom | United Kingdom | British | Managing Director | 160480550016 | ||||
| SHUKLA, Vivek Vinodrai | Director | Lower Addiscombe Road CR0 6AD Croydon 106 United Kingdom | United Kingdom | British | Managing Director | 160480560001 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of RAPEED GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sterlingbridge Holdings Limited | Dec 21, 2024 | Lower Addiscombe Road CR0 6AD Croydon 106 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Chetan Vinodrai Shukla | Apr 06, 2016 | Lower Addiscombe Road CR0 6AD Croydon 106 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vivek Vinodrai Shukla | Apr 06, 2016 | Lower Addiscombe Road CR0 6AD Croydon 106 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0