RAPID CHARGE GRID LIMITED
Active - Accounts Filed
General Information
NAME
RAPID CHARGE GRID LIMITED
COMPANY NUMBER
08794632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/11/2013
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2013
02/02/2017
PULPITUM LIMITED
LONDON
WC2B 5SQ
39 Earlham Street
London
WC2H 9LT
Charter House 55 Drury Lane
London
WC2B 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVEN VCT PLC | Active - Accounts Filed | View Report |
| RAPID CHARGE GRID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RAPID CHARGE GRID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAPID CHARGE GRID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAPID CHARGE GRID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 4 |
View Report |
|
30/06/2022 - Present (2 years and 4 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/11/2013 - Present (10 years and 11 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
28/11/2013 - Present (10 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
24/12/2013 - Present (10 years and 11 months) Born in Mar 1970 |
Resigned | Director |
Current: 5 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROVEN VCT PLC | Active - Accounts Filed | View Report |
| MONMOUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RAPID CHARGE GRID LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 07/07/2022 | Richard Mark Taylor (904676408) has left the board |
| 07/07/2022 | New Board Member Andrew Edward Christopher Webster (923531552) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Peter Maurice Crystal (905256279) has left the board |
| 03/10/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 09/11/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 16/02/2017 | Duncan Richard Calam (912131419) has left the board |
| 16/02/2017 | Malcolm Kennedy Hunt Moss (903619962) has left the board |
| 16/02/2017 | New Board Member Richard Mark Taylor (904676408) Appointed |
| 16/02/2017 | New Board Member Peter Maurice Crystal (905256279) Appointed |
| 16/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/08/2016 | New Company Secretary BERINGEA LLP (915571549) Appointed |
| 02/08/2016 | BERINGEA LLP (921034324) has left the board |
| 19/07/2016 | New Company Secretary BERINGEA LLP (921034324) Appointed |
| 19/07/2016 | Nicolas James Willey (920309298) has left the board |
| 22/02/2016 | New Board Member Malcolm Kennedy Hunt Moss (903619962) Appointed |
| 22/02/2016 | Trevor Michael Hope (909812106) has left the board |
| 22/02/2016 | Trevor Michael Hope (909812106) has left the board |
| 22/02/2016 | New Board Member Malcolm Kennedy Hunt Moss (903619962) Appointed |
| 30/12/2015 | New Annual Return filed |
| 02/12/2015 | New Company Secretary Nicolas James Willey (920309298) Appointed |
| 21/07/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 19/02/2014 | New Board Member Trevor Michael Hope (909812106) Appointed |
| 19/02/2014 | Trevor Michael Hope (918477567) has left the board |
| 05/02/2014 | New Board Member Trevor Michael Hope (918477567) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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