Rapidswitch Limited in 11-21 Paul Street LONDON

Rapidswitch Limited LONDON

Founded in 2002, Rapidswitch, classified under reg no. 04535693 is an active company. Currently registered at 3rd Floor EC2A 4JU, London the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 17th January 2005 Rapidswitch Limited is no longer carrying the name 49services.

Currently there are 2 directors in the the company, namely Lucy D. and Scott C.. In addition one secretary - Julie B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rapidswitch Limited Address / Contact

Office Address	3rd Floor
Office Address2	11-21 Paul Street
Town	London
Post code	EC2A 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04535693
Date of Incorporation	Mon, 16th Sep 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Lucy D.

Position: Director

Appointed: 18 September 2023

Julie B.

Position: Secretary

Appointed: 28 February 2023

Scott C.

Position: Director

Appointed: 04 September 2018

Reece D.

Position: Director

Appointed: 01 October 2020

Resigned: 15 September 2023

Andrew M.

Position: Secretary

Appointed: 02 February 2018

Resigned: 28 February 2023

Bruce H.

Position: Secretary

Appointed: 11 May 2009

Resigned: 02 February 2018

Angus M.

Position: Director

Appointed: 11 May 2009

Resigned: 01 October 2020

Sarah H.

Position: Director

Appointed: 11 May 2009

Resigned: 31 March 2017

Richard L.

Position: Director

Appointed: 11 May 2009

Resigned: 04 September 2018

Nicholas S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 11 May 2009

Paul T.

Position: Director

Appointed: 08 August 2005

Resigned: 02 September 2011

Cranleys Consulting Limited

Position: Corporate Secretary

Appointed: 01 December 2003

Resigned: 10 July 2006

Edward B.

Position: Director

Appointed: 16 September 2002

Resigned: 02 September 2011

Businesslegal Limited

Position: Corporate Nominee Director

Appointed: 16 September 2002

Resigned: 16 September 2002

Businesslegal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 September 2002

Resigned: 16 September 2002

Anthony B.

Position: Secretary

Appointed: 16 September 2002

Resigned: 01 December 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Iomart Group Plc from Glasgow, Scotland. The abovementioned PSC is categorised as "a public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Iomart Group Plc

Lister Pavilion Kelvin Campus, Maryhill Road, Glasgow, G20 0SP, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc204560
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

49services	January 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 2nd, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 2nd, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 29th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 5th October 2015	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 4th, October 2015	accounts	Free Download (9 pages)
SH19	2.00 GBP is the capital in company's statement on Tuesday 31st March 2015 filed on: 31st, March 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 31st, March 2015	capital	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th September 2014 filed on: 28th, November 2014	annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th September 2013 filed on: 3rd, October 2013	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th September 2012 filed on: 27th, September 2012	annual return	Free Download (4 pages)
AA	Accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th September 2011 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AA	Accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th September 2010 filed on: 17th, September 2010	annual return	Free Download (5 pages)
AA	Accounts made up to Tuesday 31st March 2009 filed on: 4th, January 2010	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2009 filed on: 7th, December 2009	annual return	Free Download (5 pages)
363a	Period up to Friday 14th November 2008 - Annual return with full member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 18th, June 2008	accounts	Free Download (13 pages)
88(2)R	Alloted 49900 shares on Wednesday 14th November 2007. Value of each share 1 £, total number of shares: 50000. filed on: 20th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49900 shares on Wednesday 14th November 2007. Value of each share 1 £, total number of shares: 50000. filed on: 20th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/10/07 filed on: 9th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 26/10/07 filed on: 9th, November 2007	capital	Free Download (1 page)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 23rd, September 2007	accounts	Free Download (12 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 2nd November 2006 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, June 2006	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 20th, June 2006	accounts	Free Download (18 pages)
88(2)R	Alloted 99 shares on Monday 8th August 2005. Value of each share 1 £. filed on: 3rd, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 8th August 2005. Value of each share 1 £. filed on: 3rd, October 2005	capital	Free Download (2 pages)
363a	Period up to Thursday 22nd September 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 22nd September 2005 - Annual return with full member list filed on: 22nd, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 6th September 2004 - Annual return with full member list filed on: 6th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th September 2003 - Annual return with full member list filed on: 24th, September 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 23rd, September 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 05/04/04 to 31/03/04 filed on: 9th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/04 to 31/03/04 filed on: 9th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 05/04/03 filed on: 15th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 05/04/03 filed on: 15th, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 16th, September 2002	incorporation	Free Download (12 pages)

Rapidswitch Limited LONDON

Rapidswitch Limited Address / Contact

Company Information / Profile

Company staff

Lucy D.

Julie B.

Scott C.

Reece D.

Andrew M.

Bruce H.

Angus M.

Sarah H.

Richard L.

Nicholas S.

Paul T.

Cranleys Consulting Limited

Edward B.

Businesslegal Limited

Businesslegal Secretaries Limited

Anthony B.

People with significant control

Company previous names

Company filings

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