RAPID INNOVATIONS LIMITED

Overview

Company Name	RAPID INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04826129
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAPID INNOVATIONS LIMITED?

Other software publishing (58290) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is RAPID INNOVATIONS LIMITED located?

Registered Office Address	Wycoller Beck Farmhouse Wycoller Road Trawden BB8 8SZ Colne Lancashire England
Undeliverable Registered Office Address	No

What are the latest accounts for RAPID INNOVATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for RAPID INNOVATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	Yes

What are the latest filings for RAPID INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Registered office address changed from Unit 22 North Valley Mill Stanley Street Colne Lancashire BB8 9FL United Kingdom to Wycoller Beck Farmhouse Wycoller Road Trawden Colne Lancashire BB8 8SZ on May 30, 2025	1 pages	AD01

Apr 30, 2025	Total exemption full accounts made up to Jul 31, 2024	9 pages	AA

Mar 13, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Registered office address changed from 12 Belton Road Silsden Keighley West Yorkshire BD20 0EE England to Unit 22 North Valley Mill Stanley Street Colne Lancashire BB8 9FL on Jan 16, 2025	1 pages	AD01

Apr 30, 2024	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Feb 23, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Apr 30, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Mar 02, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

May 10, 2022	Amended total exemption full accounts made up to Jul 31, 2021	8 pages	AAMD

Apr 28, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Mar 24, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

Apr 06, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 30, 2020	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 28, 2020 with updates	4 pages	CS01

Nov 08, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Change of details for Dr Gary Whitaker as a person with significant control on Jul 03, 2019	2 pages	PSC04

Oct 31, 2019	Secretary's details changed for Dr Gary Whitaker on Jul 03, 2019	1 pages	CH03

Oct 31, 2019	Director's details changed for Dr Gary Whitaker on Jul 03, 2019	2 pages	CH01

Apr 18, 2019	Total exemption full accounts made up to Jul 31, 2018	10 pages	AA

Jan 10, 2019	Registered office address changed from Progress House Castlefields Lane Crossflatts Bingley West Yorkshire BD16 2AB to 12 Belton Road Silsden Keighley West Yorkshire BD20 0EE on Jan 10, 2019	1 pages	AD01

Oct 25, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

May 14, 2018	Confirmation statement made on May 14, 2018 with updates	6 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	10 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 28, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of RAPID INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITAKER, Gary, Dr Sutton In Craven BD20 8DG Keighley 27 Woodturners Close West Yorkshire England	Jul 09, 2003		Secretary	Sutton In Craven BD20 8DG Keighley 27 Woodturners Close West Yorkshire England		British		91123790002
ANDREWS, Neil James 8 Airedale Mews Silsden BD20 0AE Keighley West Yorkshire	Jul 09, 2003		Director	8 Airedale Mews Silsden BD20 0AE Keighley West Yorkshire	England	British	1976-5	91123850001
WHITAKER, Gary, Dr Sutton In Craven BD20 8DG Keighley 27 Woodturners Close West Yorkshire England	Jul 09, 2003		Director	Sutton In Craven BD20 8DG Keighley 27 Woodturners Close West Yorkshire England	England	British	1964-5	91123790003
LAZARUS, Heather Ann 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jul 09, 2003	Jul 09, 2003	Nominee Secretary	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British		900001810001
LAZARUS, Harry Pierre 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales	Jul 09, 2003	Jul 09, 2003	Nominee Director	3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales		British	1937-4	900001820001
MADDOCKS, Peter 36-38 Aireview Cononley BD20 8JY Keighley West Yorkshire	Jan 01, 2005	Sep 11, 2015	Director	36-38 Aireview Cononley BD20 8JY Keighley West Yorkshire	England	British	1963-9	95218850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPID INNOVATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Gary Whitaker Sutton In Craven BD20 8DG Keighley 27 Woodturners Close West Yorkshire England	Jun 30, 2016	Sutton In Craven BD20 8DG Keighley 27 Woodturners Close West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Neil James Andrews Wycoller BB8 8SZ Trawden Wycoller Beck Farmhouse Lancashire United Kingdom	Jun 30, 2016	Wycoller BB8 8SZ Trawden Wycoller Beck Farmhouse Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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