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RAPIDSPIKE LIMITED

RAPIDSPIKE LIMITED

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

    • Overview

    Company NameRAPIDSPIKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07693547
    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 RAPIDSPIKE LIMITED?

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

    Where is RAPIDSPIKE LIMITED located?

    Registered Office Address
    10-12 East Parade
    LS1 2BH Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPIDSPIKE 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 RAPIDSPIKE LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for RAPIDSPIKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with updates

    		4 pagesCS01

    Cessation of Gavin Michael Winter as a person with significant control on Sep 24, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 573.3869
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 534.9119
    		4 pagesSH01

    Confirmation statement made on Oct 17, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 24, 2024

    • Capital: GBP 504.1319
    		4 pagesSH01

    Confirmation statement made on Sep 04, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Termination of appointment of Gavin Michael Winter as a director on Sep 24, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 24, 2024

    • Capital: GBP 473.52
    		3 pagesSH01

    Appointment of Mr Matthew Vennor Waters as a director on Sep 24, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of Claire Amanda Screeton as a secretary on Feb 29, 2024

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to 10-12 East Parade Leeds LS1 2BH on Jun 14, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Notification of Gavin Michael Winter as a person with significant control on May 23, 2022

    		2 pagesPSC01

    Termination of appointment of Robin Paul Hill as a director on Jun 23, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of RAPIDSPIKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Naseeb
    Round Foundry Media Centre
    Foundry Street
    LS11 5QP Leeds
    Rapidspike Limited
    England
    		Director
    Round Foundry Media Centre
    Foundry Street
    LS11 5QP Leeds
    Rapidspike Limited
    England
    		EnglandBritish266309720001
    WATERS, Matthew Vennor
    East Parade
    LS1 2BH Leeds
    10-12
    England
    		Director
    East Parade
    LS1 2BH Leeds
    10-12
    England
    		EnglandBritish103361580003
    HILL, Joanne
    Gelderd Road, Gildersome Morley
    LS27 7JN Leeds
    Mazars House
    West Yorkshire
    United Kingdom
    		Secretary
    Gelderd Road, Gildersome Morley
    LS27 7JN Leeds
    Mazars House
    West Yorkshire
    United Kingdom
    		161323010001
    PILLING, Rachel
    Park Cross Street
    LS1 2QH Leeds
    32
    England
    		Secretary
    Park Cross Street
    LS1 2QH Leeds
    32
    England
    		286133940001
    SCREETON, Claire Amanda
    East Parade
    LS1 2BH Leeds
    10-12
    England
    		Secretary
    East Parade
    LS1 2BH Leeds
    10-12
    England
    		297674460001
    HILL, Robin Paul
    Gelderd Road, Gildersome
    LEEDS Leeds
    Mazars House
    West Yorkshire
    United Kingdom
    		Director
    Gelderd Road, Gildersome
    LEEDS Leeds
    Mazars House
    West Yorkshire
    United Kingdom
    		United KingdomBritish108174990001
    MASON, Andrew
    Gelderd Road, Gildersome Morley
    LS27 7JN Leeds
    Mazars House
    West Yorkshire
    United Kingdom
    		Director
    Gelderd Road, Gildersome Morley
    LS27 7JN Leeds
    Mazars House
    West Yorkshire
    United Kingdom
    		United KingdomBritish121036390001
    WINTER, Gavin Michael
    East Parade
    LS1 2BH Leeds
    10-12
    England
    		Director
    East Parade
    LS1 2BH Leeds
    10-12
    England
    		EnglandBritish203589230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAPIDSPIKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Michael Winter
    East Parade
    LS1 2BH Leeds
    10-12
    England
    		May 23, 2022
    East Parade
    LS1 2BH Leeds
    10-12
    England
    		Yes
    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.
    Mr Robin Paul Hill
    Park Cross Street
    LS1 2QH Leeds
    32
    England
    		Apr 06, 2016
    Park Cross Street
    LS1 2QH Leeds
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew Glen Mason
    Park Cross Street
    LS1 2QH Leeds
    32
    England
    		Apr 06, 2016
    Park Cross Street
    LS1 2QH Leeds
    32
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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