NUMBERRAPID LIMITED - LONDON


Company Profile Company Filings

Overview

NUMBERRAPID LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NUMBERRAPID LIMITED was incorporated 20 years ago on 08/07/2003 and has the registered number: 04825279. The accounts status is FULL and accounts are next due on 31/03/2024.

NUMBERRAPID LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2003-07-25 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2014-02-24 CURRENT
ANDRE NEL Aug 1971 British Director 2023-11-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-07-08 UNTIL 2003-07-25 RESIGNED
SHAUN POOLE Oct 1964 British Director 2019-10-23 UNTIL 2023-06-19 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2003-07-25 UNTIL 2010-12-22 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 UNTIL 2019-10-04 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2013-10-16 UNTIL 2014-02-28 RESIGNED
ANTONY JOHN GARA Jul 1974 British Director 2020-03-23 UNTIL 2020-06-11 RESIGNED
MR ALBERTO BUFFA Aug 1985 Italian Director 2015-05-18 UNTIL 2016-12-09 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2010-12-22 UNTIL 2013-10-14 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2016-12-08 UNTIL 2018-01-18 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2003-07-25 UNTIL 2010-11-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-07-08 UNTIL 2003-07-25 RESIGNED
MR PHILIP NORMAN ALLENBY Sep 1960 British Director 2010-11-11 UNTIL 2015-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bt (International) Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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