Founded in 2013, Rapid Charge Grid, classified under reg no. 08794632 is an active company. Currently registered at Charter House WC2B 5SQ, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since February 2, 2017 Rapid Charge Grid Limited is no longer carrying the name Pulpitum.
The company has one director. Andrew W., appointed on 30 June 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicolas W. who worked with the the company until 15 July 2016.
| Office Address | Charter House |
| Office Address2 | 55 Drury Lane |
| Town | London |
| Post code | WC2B 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 08794632 |
| Date of Incorporation | Thu, 28th Nov 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 30 June 2022
Position: Corporate Secretary
Appointed: 15 July 2016
The list of PSCs who own or have control over the company consists of 5 names. As we found, there is Proven Growth and Income Vct Plc from London, England. This PSC is classified as "a public company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Proven Vct Plc that entered London, England as the official address. This PSC has a legal form of "a limited partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Peter C., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Proven Growth And Income Vct Plc
Charter House 55 Drury Lane, London, WC2B 5SQ, England
| Legal authority | England & Wales |
| Legal form | Public Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04125326 |
| Notified on | 10 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Proven Vct Plc
Charter House 55, Drury Lane, London, WC2B 5SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Partnership |
| Notified on | 21 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter C.
| Notified on | 29 November 2018 |
| Ceased on | 31 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Duncan C.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Proven Growth And Income Vct Plc
39 Earlham Street, London, WC2H 9LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pulpitum | February 2, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 667 908 | 1 504 848 | 1 082 247 | 888 796 | 890 544 |
| Current Assets | 5 556 459 | 5 739 146 | 4 135 235 | 3 315 356 | 2 656 326 |
| Debtors | 4 888 551 | 4 234 298 | 3 052 988 | 2 426 560 | 1 765 782 |
| Net Assets Liabilities | 672 781 | 743 068 | 910 495 | 1 002 064 | 1 078 417 |
| Other Debtors | 619 294 | 661 948 | 707 539 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 |
| Creditors | 317 678 | 430 078 | 2 194 000 | 1 483 000 | 1 483 000 |
| Net Current Assets Liabilities | 5 238 781 | 5 309 068 | 3 104 495 | 2 485 064 | 2 561 417 |
| Total Assets Less Current Liabilities | 5 238 781 | 5 309 068 | 3 104 495 | 2 485 064 | 2 561 417 |
| Number Shares Issued Fully Paid | 1 522 | 1 522 | |||
| Other Creditors | 2 194 000 | 1 483 000 | 1 483 000 | ||
| Other Taxation Social Security Payable | 41 885 | 40 200 | 39 933 | ||
| Par Value Share | 0 | 0 | |||
| Trade Creditors Trade Payables | 1 170 | 1 170 | |||
| Trade Debtors Trade Receivables | 7 134 | 1 764 612 | 1 170 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, September 2023 |
accounts | Free Download (7 pages) |
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