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RAPID7 INTERNATIONAL LIMITED

RAPID7 INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAPID7 INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07587098
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAPID7 INTERNATIONAL LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is RAPID7 INTERNATIONAL LIMITED located?

    Registered Office Address
    c/o FIELDFISHER SECRETARIES LIMITED
    Riverbank House
    2 Swan Lane
    EC4R 3TT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RAPID7 INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    RAPID7 UK LIMITEDApr 01, 2011Apr 01, 2011

    What are the latest accounts for RAPID7 INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RAPID7 INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for RAPID7 INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		39 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Peter Benjamin Kaes as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Raisa Litmanovich as a director on Apr 01, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Full accounts made up to Dec 31, 2021

    		38 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Richard Moseley as a director on Jan 01, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Benjamin Kaes as a director on Mar 01, 2022

    		1 pagesTM01

    Termination of appointment of Jeffrey Alan Kalowski as a director on Mar 01, 2022

    		1 pagesTM01

    Appointment of Raisa Litmanovich as a director on Mar 01, 2022

    		2 pagesAP01

    Appointment of Timothy Adams as a director on Mar 01, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		36 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		40 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Jeffrey Alan Kalowski on Jul 09, 2019

    		2 pagesCH01

    Director's details changed for Peter Benjamin Kaes on Jul 09, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of RAPID7 INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIELDFISHER SECRETARIES LIMITED
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Secretary
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    Identification TypeUK Limited Company
    Registration Number05988300
    		117055130002
    ADAMS, Timothy Michael
    c/o Fieldfisher Secretaries Limited
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Director
    c/o Fieldfisher Secretaries Limited
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		United StatesAmerican294163300001
    KAES, Peter Benjamin
    c/o Fieldfisher Secretaries Limited
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Director
    c/o Fieldfisher Secretaries Limited
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		SpainAmerican334351850001
    ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
    The Wenta Business Centre, Colne Way
    WD24 7ND Watford
    Unit 303b
    England
    		Secretary
    The Wenta Business Centre, Colne Way
    WD24 7ND Watford
    Unit 303b
    England
    Identification TypeEuropean Economic Area
    Registration Number05826187
    		129724340001
    PPK ACCOUNTANTS LTD
    Yorktown Road
    College Town
    GU47 0QA Sandhurst
    Sandhurst House
    Berkshire
    England
    		Secretary
    Yorktown Road
    College Town
    GU47 0QA Sandhurst
    Sandhurst House
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number4400644
    		150369230001
    KAES, Peter Benjamin
    Causeway Street
    Suite 400
    Boston
    120
    Ma 02114
    United States
    		Director
    Causeway Street
    Suite 400
    Boston
    120
    Ma 02114
    United States
    		United StatesAmerican214992120001
    KALOWSKI, Jeffrey Alan
    Causeway Street
    Suite 400
    Boston
    120
    Ma 02114
    United States
    		Director
    Causeway Street
    Suite 400
    Boston
    120
    Ma 02114
    United States
    		United StatesAmerican180473350001
    LITMANOVICH, Raisa
    c/o Fieldfisher Secretaries Limited
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Director
    c/o Fieldfisher Secretaries Limited
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		United StatesAmerican294163240001
    MOSELEY, Richard Mark
    Two Waterside Drive
    Arlington Business Park, Theale
    RG7 4SW Reading
    C/O Rapid7
    United Kingdom
    		Director
    Two Waterside Drive
    Arlington Business Park, Theale
    RG7 4SW Reading
    C/O Rapid7
    United Kingdom
    		EnglandBritish68648280004
    O'TOOLE, Timothy
    Flannery Lane
    MA 02093 Wrentham
    40
    Massachusetts
    Usa
    		Director
    Flannery Lane
    MA 02093 Wrentham
    40
    Massachusetts
    Usa
    		United States Of AmericaUs Citizen159006260001
    THOMAS, Corey Eugene
    c/o Fieldfisher Secretaries Limited
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		Director
    c/o Fieldfisher Secretaries Limited
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    England
    		UsaAmerican175032670001
    TUCHEN, Michael
    Woodland Road
    MA 02467 Chestnut Hill
    126
    Massachusetts
    Usa
    		Director
    Woodland Road
    MA 02467 Chestnut Hill
    126
    Massachusetts
    Usa
    		United States Of AmericaUs Citizen159006250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAPID7 INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Oct 13, 2016
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10225902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		Oct 13, 2016
    2 Swan Lane
    EC4R 3TT London
    Riverbank House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10229560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rapid7, Inc.
    1209 Orange Street
    DE 19801 Wilmington
    Corporation Trust Center
    Usa
    		Apr 06, 2016
    1209 Orange Street
    DE 19801 Wilmington
    Corporation Trust Center
    Usa
    		Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredDelaware
    Registration Number3254112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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