RAPYD PAYMENTS LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
RAPYD PAYMENTS LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
RAPYD PAYMENTS LIMITED was incorporated 11 years ago on 01/05/2012 and has the registered number: 08053178. The accounts status is FULL and accounts are next due on 30/09/2024.
RAPYD PAYMENTS LIMITED was incorporated 11 years ago on 01/05/2012 and has the registered number: 08053178. The accounts status is FULL and accounts are next due on 30/09/2024.
RAPYD PAYMENTS LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RAPYD SUITE 26, WESTON BUSINESS CENTRE PARSONAGE ROAD
BISHOP'S STORTFORD
CM22 6PU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VALITOR LIMITED (until 04/09/2023)
VALITOR LIMITED (until 04/09/2023)
VALITOR PAYMENT SERVICES LIMITED (until 15/11/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DENNIS ALLAN | Oct 1953 | British | Director | 2023-11-13 | CURRENT |
MS MAAYAN NAOR | Nov 1972 | Israeli | Director | 2022-07-01 | CURRENT |
ARIEL SHTILMAN | Feb 1980 | Israeli | Director | 2022-12-14 | CURRENT |
BBA FJELDCO LIMITED | Corporate Secretary | 2020-01-17 | CURRENT | ||
MR GUDMUNDUR GISLI INGOLFSSON | Secretary | 2017-05-24 UNTIL 2019-09-27 | RESIGNED | ||
LOGOS LEGAL SERVICES LIMITED | Corporate Secretary | 2012-05-01 UNTIL 2020-01-17 | RESIGNED | ||
MRS UNNUR VILHJALMSDOTTIR | Secretary | 2019-09-27 UNTIL 2021-02-15 | RESIGNED | ||
MS KERSTIN SYNNOVE MARIA TRYGG | Sep 1959 | Swedish | Director | 2019-05-10 UNTIL 2021-03-24 | RESIGNED |
MS JONINA SIGRUN LARUSDOTTIR | Aug 1970 | Icelandic | Director | 2019-05-10 UNTIL 2019-10-09 | RESIGNED |
VIDAR THORKELSSON | Jan 1963 | Icelandic | Director | 2012-05-01 UNTIL 2019-05-10 | RESIGNED |
MR GUDMUNDUR THORBJORNSSON | Apr 1957 | Icelandic | Director | 2019-05-10 UNTIL 2019-10-09 | RESIGNED |
GUNNAR THOR THORARINSSON | Jul 1976 | Icelandic | Director | 2016-09-21 UNTIL 2019-05-10 | RESIGNED |
MR STEFAN PETURSSON | Jan 1963 | Icelandic | Director | 2019-05-10 UNTIL 2019-10-09 | RESIGNED |
MR RENIER ADRIANUS LEMMENS | Aug 1964 | Dutch | Director | 2019-10-09 UNTIL 2021-03-24 | RESIGNED |
MS HERDíS DRöFN FJELDSTED | Sep 1971 | Icelandic | Director | 2019-11-08 UNTIL 2022-12-14 | RESIGNED |
MR ÞóR HAUKSSON | Mar 1972 | Icelandic | Director | 2019-11-08 UNTIL 2022-07-01 | RESIGNED |
MR ROGER KEITH ALEXANDER | Jul 1948 | British | Director | 2016-09-21 UNTIL 2022-07-01 | RESIGNED |
MR KEVIN MICHAEL CAREY | Sep 1966 | British | Director | 2022-07-01 UNTIL 2023-11-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rapyd Europe Hf. | 2022-12-31 - 2022-12-31 | Hafnarfjordur 220 | Ownership of shares 75 to 100 percent | |
Arion Bank Hf | 2019-03-31 - 2022-07-01 | 105 Reykjavík |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Iteron Holding Ltd. | 2016-04-06 - 2022-12-31 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAPYD_PAYMENTS_LIMITED - Accounts | 2024-04-12 | 31-12-2023 | £60,793,539 Cash £3,590,572 equity |
VALITOR_LIMITED - Accounts | 2023-09-19 | 31-12-2022 | £2,382,382 Cash £3,388,422 equity |
VALITOR_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £1,324,364 Cash £2,390,473 equity |
VALITOR_LIMITED - Accounts | 2021-03-20 | 31-12-2020 | £2,916,479 Cash £3,674,817 equity |
VALITOR_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £2,866,241 Cash £-804,565 equity |