RAPID DATA RECOVERY LIMITED

Overview

Company Name	RAPID DATA RECOVERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07257020
Jurisdiction	England/Wales
Date of Creation	May 18, 2010

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 DATA RECOVERY LIMITED?

Other information technology service activities (62090) / Information and communication

Where is RAPID DATA RECOVERY LIMITED located?

Registered Office Address	18/21 Old Field Road Pencoed CF35 5LJ Bridgend Mid Glamorgan
Undeliverable Registered Office Address	No

What are the latest accounts for RAPID DATA RECOVERY LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2026
Next Confirmation Statement Due	May 25, 2026
Next Confirmation Statement Made Up To	May 11, 2025
Overdue	No

What are the latest filings for RAPID DATA RECOVERY LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

May 28, 2025	Confirmation statement made on May 11, 2025 with no updates	3 pages	CS01

May 16, 2025	Appointment of Mr Arron James Evans as a director on May 16, 2025	2 pages	AP01

May 16, 2025	Notification of Fields Group Ltd as a person with significant control on May 16, 2025	2 pages	PSC02

May 16, 2025	Termination of appointment of Jonathan Latchem-Smith as a director on May 16, 2025	1 pages	TM01

May 16, 2025	Termination of appointment of Christian Joshua Samuel Hamilton Wallis as a director on May 16, 2025	1 pages	TM01

May 16, 2025	Cessation of Kirsty Anne Hamilton Wallis as a person with significant control on May 16, 2025	1 pages	PSC07

May 16, 2025	Cessation of Christian Joshua Samuel Hamilton Wallis as a person with significant control on May 16, 2025	1 pages	PSC07

Sep 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jun 17, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 24, 2023	Cessation of Jamie Wallis as a person with significant control on Aug 23, 2023	1 pages	PSC07

May 16, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 12, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Notification of Kirsty Anne Hamilton Wallis as a person with significant control on Dec 31, 2021	2 pages	PSC01

Jul 12, 2022	Notification of Christian Joshua Samuel Hamilton Wallis as a person with significant control on Dec 31, 2021	2 pages	PSC01

Jul 12, 2022	Change of details for Mr Jamie Wallis as a person with significant control on Dec 31, 2021	2 pages	PSC04

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jun 17, 2021	Confirmation statement made on May 18, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 19, 2020	Confirmation statement made on May 18, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Appointment of Mr Jonathan Latchem-Smith as a director on Jan 01, 2020	2 pages	AP01

Dec 30, 2019	Appointment of Mr Christian Joshua Samuel Hamilton Wallis as a director on Dec 20, 2019	2 pages	AP01

Dec 30, 2019	Termination of appointment of Jamie Hamilton Wallis as a director on Dec 20, 2019	1 pages	TM01

View All Filings

Who are the officers of RAPID DATA RECOVERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Arron James Old Field Road Pencoed CF35 5LJ Bridgend 18/21 Mid Glamorgan	May 16, 2025		Director	Old Field Road Pencoed CF35 5LJ Bridgend 18/21 Mid Glamorgan	Wales	British	1985-10		283540170001
CABLE, Richard John Lewis 12/13 Old Field Rd Bocam Park CF35 5LJ Pencoed Fields House Wales	May 18, 2010	Jun 30, 2011	Director	12/13 Old Field Rd Bocam Park CF35 5LJ Pencoed Fields House Wales	Britain	British	1981-7	Director	102359110002
HAMILTON WALLIS, Christian Joshua Samuel Old Field Road Pencoed CF35 5LJ Bridgend 18/21 Mid Glamorgan	Dec 20, 2019	May 16, 2025	Director	Old Field Road Pencoed CF35 5LJ Bridgend 18/21 Mid Glamorgan	Wales	British	1992-2	Marketing Director	265650390001
LATCHEM-SMITH, Jon Gerddi Quarella CF31 1LG Bridgend 36 Wales	May 18, 2010	Dec 02, 2011	Director	Gerddi Quarella CF31 1LG Bridgend 36 Wales	Wales	British	1981-7	Director	151323350001
LATCHEM-SMITH, Jonathan Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Wales	Jan 01, 2020	May 16, 2025	Director	Old Field Road Pencoed CF35 5LJ Bridgend 18-21 Wales	United Kingdom	British	1980-8	Operations Director	222536670001
WALLIS, Jamie Hamilton Old Field Road Pencoed CF35 5LJ Bridgend 18/21 Mid Glamorgan Wales	Dec 01, 2011	Dec 20, 2019	Director	Old Field Road Pencoed CF35 5LJ Bridgend 18/21 Mid Glamorgan Wales	United Kingdom	British	1984-6	Managing Director	151998070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPID DATA RECOVERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fields Group Ltd

May 16, 2025

Old Field Road

Pencoed

CF35 5LJ Bridgend

18-21

Wales

Legal Form	Limited
Country Registered	Wales
Legal Authority	Limited
Place Registered	Companies House
Registration Number	05728410

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Christian Joshua Samuel Hamilton Wallis

Dec 31, 2021

Old Field Road

Pencoed

CF35 5LJ Bridgend

18/21

Mid Glamorgan

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Miss Kirsty Anne Hamilton Wallis

Dec 31, 2021

Old Field Road

Pencoed

CF35 5LJ Bridgend

18/21

Mid Glamorgan

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Jamie Wallis

Apr 06, 2016

Old Field Road

Pencoed

CF35 5LJ Bridgend

18/21

Mid Glamorgan

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
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