RAPID CHARGE GRID LIMITED

Overview

Company Name	RAPID CHARGE GRID LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08794632
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2013

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 CHARGE GRID LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is RAPID CHARGE GRID LIMITED located?

Registered Office Address	Charter House 55 Drury Lane WC2B 5SQ London England
Undeliverable Registered Office Address	No

What were the previous names of RAPID CHARGE GRID LIMITED?

Previous Company Names
Company Name	From	Until
PULPITUM LIMITED	Nov 28, 2013	Nov 28, 2013

What are the latest accounts for RAPID CHARGE GRID LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for RAPID CHARGE GRID LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jul 19, 2023	Secretary's details changed for Beringea Llp on Nov 11, 2021	1 pages	CH04

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with updates	4 pages	CS01

Sep 28, 2022	Notification of Proven Growth and Income Vct Plc as a person with significant control on Aug 10, 2022	4 pages	PSC02

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Sep 16, 2022	Change of details for Proven Vct Plc as a person with significant control on Aug 10, 2022	5 pages	PSC05

Sep 15, 2022	Cancellation of shares. Statement of capital on Aug 10, 2022 Capital: GBP 15.22	6 pages	SH06

Sep 15, 2022	Purchase of own shares.	4 pages	SH03

Jul 06, 2022	Change of details for Proven Vct Plc as a person with significant control on Nov 17, 2021	2 pages	PSC05

Jul 05, 2022	Appointment of Mr Andrew Edward Christopher Webster as a director on Jun 30, 2022	2 pages	AP01

Jul 05, 2022	Termination of appointment of Richard Mark Taylor as a director on Jun 30, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Nov 23, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Nov 17, 2021	Registered office address changed from 39 Earlham Street London WC2H 9LT to Charter House 55 Drury Lane London WC2B 5SQ on Nov 17, 2021	1 pages	AD01

Sep 09, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Nov 25, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Oct 29, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 17, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Dec 01, 2019	Cessation of Peter Maurice Crystal as a person with significant control on Oct 31, 2019	1 pages	PSC07

Dec 01, 2019	Termination of appointment of Peter Maurice Crystal as a director on Oct 31, 2019	1 pages	TM01

Sep 27, 2019	Unaudited abridged accounts made up to Dec 31, 2018	11 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RAPID CHARGE GRID LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BERINGEA LLP

Jul 15, 2016

Secretary

55 Drury Lane

WC2B 5SQ London

Charter House

England

Identification Type	UK Limited Company
Registration Number	OC342919

155715490001

WEBSTER, Andrew Edward Christopher

Jun 30, 2022

Director

55 Drury Lane

WC2B 5SQ London

Charter House

England

British

1961-3

Investment Director

235315520001

WILLEY, Nicolas James

Nov 30, 2015

Jul 15, 2016

Secretary

Earlham Street

WC2H 9LT London

203092980001

CALAM, Duncan Richard

Nov 28, 2013

Feb 02, 2017

Director

Earlham Street

WC2H 9LT London

England

British

1969-7

Director

121314190001

CRYSTAL, Peter Maurice

Feb 02, 2017

Oct 31, 2019

Director

Earlham Street

WC2H 9LT London

United Kingdom

British

1948-1

Consultant

52562790004

HOPE, Trevor Michael

Dec 24, 2013

Feb 03, 2016

Director

Earlham Street

WC2H 9LT London

United Kingdom

British

1970-3

Company Director

98121060002

MOSS, Malcolm Kennedy Hunt

Feb 03, 2016

Feb 02, 2017

Director

Earlham Street

WC2H 9LT London

England

British

1959-7

Venture Capitalist

36199620015

TAYLOR, Richard Mark

Feb 02, 2017

Jun 30, 2022

Director

55 Drury Lane

WC2B 5SQ London

Charter House

England

British

1959-7

Director

46764080001

OVAL NOMINEES LIMITED

Nov 28, 2013

Director

Temple Back East

Temple Quay

BS1 6EG Bristol

United Kingdom

Identification Type	European Economic Area
Registration Number	01865795

150051910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAPID CHARGE GRID LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proven Growth And Income Vct Plc

Aug 10, 2022

55 Drury Lane

WC2B 5SQ London

Charter House

England

Legal Form	Public Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04125326

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.

Mr Peter Maurice Crystal

Nov 29, 2018

Earlham Street

WC2H 9LT London

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Proven Vct Plc

Aug 21, 2017

Drury Lane

WC2B 5SQ London

Charter House

England

Legal Form	Limited Partnership
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Duncan Richard Calam

Apr 06, 2016

Earlham Street

WC2H 9LT London

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Proven Growth And Income Vct Plc

Apr 06, 2016

Earlham Street

WC2H 9LT London

England

Yes

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

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.

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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