RAPIDBULB LIMITED
Overview
| Company Name | RAPIDBULB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05706814 |
| 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 RAPIDBULB LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is RAPIDBULB LIMITED located?
| Registered Office Address | Sullington Warren Heather Way Storrington RH20 4DD Pulborough West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAPIDBULB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for RAPIDBULB LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for RAPIDBULB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||
Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to Sullington Warren Heather Way Storrington Pulborough West Sussex RH20 4DD on Jun 27, 2022 | 1 pages | AD01 | ||
Notification of Paul John Hotson Brinton Thatcher as a person with significant control on Jun 27, 2022 | 2 pages | PSC01 | ||
Notification of Stephen Paul John Kirkham as a person with significant control on Jun 27, 2022 | 2 pages | PSC01 | ||
Notification of David Lomas Baxter as a person with significant control on Jun 27, 2022 | 2 pages | PSC01 | ||
Cessation of Richard Charles Patrick Piers Spofforth as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||
Cessation of Bryan Elkins as a person with significant control on Jun 27, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2020 | 3 pages | AA | ||
Director's details changed for Mr Stephen Paul John Kirkham on Mar 05, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donnington Secretaries Ltd as a secretary on Feb 11, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with updates | 3 pages | CS01 | ||
Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on Feb 14, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2017 | 3 pages | AA | ||
Who are the officers of RAPIDBULB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAXTER, David Lomas | Director | Sullington Warren Heather Way Storrington RH20 4DD Pulborough West Sussex | England | British | Accountant | 19985910001 | ||||
| KIRKHAM, Stephen Paul John | Director | Yeoman Way BN13 3QZ Worthing A2 Yeoman Gate West Sussex United Kingdom | England | British | Accountant | 113327180004 | ||||
| THATCHER, Paul John Hotston Brinton | Director | 303 Goring Road Goring-By-Sea BN12 4NX Worthing Thl West Sussex United Kingdom | United Kingdom | British | Accountant | 23320210003 | ||||
| BAXTER, David Lomas | Secretary | Sullington Warren Heather Way Storrington RH20 4DD Pulborough West Sussex | British | 19985910001 | ||||||
| KIRKHAM, Stephen Paul John | Secretary | Brunswick Terrace BN3 1HL Hove 14 East Sussex | British | Accountant | 113327180002 | |||||
| DONNINGTON SECRETARIES LTD | Secretary | Spofforths, Donnington Park Birdham Road PO20 7AJ Chichester West Sussex | 107481670001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RAPIDBULB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Lomas Baxter | Jun 27, 2022 | Heather Way Storrington RH20 4DD Pulborough Sullington Warren West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Paul John Kirkham | Jun 27, 2022 | Heather Way Storrington RH20 4DD Pulborough Sullington Warren West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul John Hotston Brinton Thatcher | Jun 27, 2022 | Goring Road Goring-By-Sea BN12 4NX Worthing 303 Goring Road West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bryan Elkins | Apr 06, 2016 | Springfield Road RH12 2RG Horsham Springfield House West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Charles Patrick Piers Spofforth | Apr 06, 2016 | Springfield Road RH12 2RG Horsham Springfield House West Sussex | 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