RAPID TEST DIGITAL LIMITED

RAPID TEST DIGITAL LIMITED

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

    Company NameRAPID TEST DIGITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12604887
    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 RAPID TEST DIGITAL LIMITED?

    • Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

    Where is RAPID TEST DIGITAL LIMITED located?

    Registered Office Address
    Kimball Smith Ltd Brewery House
    High Street
    SO21 1RG Winchester
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAPID TEST DIGITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for RAPID TEST DIGITAL LIMITED?

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for RAPID TEST DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Second filing of Confirmation Statement dated Jul 07, 2024

    3 pagesRP04CS01

    Notification of Ilkay Gundogan as a person with significant control on Dec 28, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 21, 2025

    2 pagesPSC09

    Statement of capital following an allotment of shares on Dec 28, 2023

    • Capital: GBP 19.86
    3 pagesSH01

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    1 pagesAA01

    Confirmation statement made on Jul 07, 2024 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 01, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 01/04/2025.

    Total exemption full accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Ilkay Gündogan as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    5 pagesCS01

    Notification of Ilkay Gündogan as a person with significant control on Mar 31, 2022

    2 pagesPSC01

    Cessation of Nasr-Eddine Djennati as a person with significant control on Mar 31, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 14, 2022 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jan 31, 2022

    • Capital: GBP 10
    3 pagesSH01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Nasser Djennati as a person with significant control on May 27, 2020

    2 pagesPSC04

    Director's details changed for Mr Nasser Djennati on May 27, 2020

    2 pagesCH01

    Confirmation statement made on Jul 09, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jun 23, 2020 with updates

    4 pagesCS01

    Notification of Nasser Djennati as a person with significant control on May 27, 2020

    2 pagesPSC01

    Who are the officers of RAPID TEST DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARR, Thomas Robert
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Sci Tech
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Sci Tech
    England
    EnglandBritish49354110001
    DJENNATI, Nasr-Eddine, Dr
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Sci-Tech
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Sci-Tech
    England
    EnglandBritish137566530001
    HUSSAIN, Mohammed Fayaz
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Sci-Tech
    England
    Director
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Sci-Tech
    England
    EnglandBritish270252980001
    CLARKE, Henry Alastair Godwin
    High Street
    Twyford
    SO21 1RG Winchester
    Kimball Smith Limited, Brewery House
    Hampshire
    United Kingdom
    Director
    High Street
    Twyford
    SO21 1RG Winchester
    Kimball Smith Limited, Brewery House
    Hampshire
    United Kingdom
    SpainBritish269723230001

    Who are the persons with significant control of RAPID TEST DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ilkay Gundogan
    Brewery House
    High Street
    SO21 1RG Winchester
    Kimball Smith Ltd
    Hampshire
    United Kingdom
    Dec 28, 2023
    Brewery House
    High Street
    SO21 1RG Winchester
    Kimball Smith Ltd
    Hampshire
    United Kingdom
    No
    Nationality: German
    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.
    Mr Ilkay Gündogan
    Brewery House
    High Street
    SO21 1RG Winchester
    Kimball Smith Ltd
    Hampshire
    United Kingdom
    Mar 31, 2022
    Brewery House
    High Street
    SO21 1RG Winchester
    Kimball Smith Ltd
    Hampshire
    United Kingdom
    Yes
    Nationality: German
    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.
    Dr Nasr-Eddine Djennati
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Sci-Tech
    England
    May 27, 2020
    Keckwick Lane
    Daresbury
    WA4 4FS Warrington
    Daresbury Sci-Tech
    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.
    Mr Henry Alastair Godwin Clarke
    High Street
    Twyford
    SO21 1RG Winchester
    Kimball Smith Limited, Brewery House
    Hampshire
    United Kingdom
    May 15, 2020
    High Street
    Twyford
    SO21 1RG Winchester
    Kimball Smith Limited, Brewery House
    Hampshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Spain
    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.

    What are the latest statements on persons with significant control for RAPID TEST DIGITAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2022Dec 28, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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