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Rapid Documents Limited EASTCOTE, PINNER

Rapid Documents started in year 2007 as Private Limited Company with registration number 06400012. The Rapid Documents company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Eastcote, Pinner at 199 Field End Road. Postal code: HA5 1QZ. Since 11th May 2023 Rapid Documents Limited is no longer carrying the name Rapid Documentation Services.

The firm has one director. Vishal M., appointed on 16 October 2007. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Arvind M.. There were no ex directors.

Rapid Documents Limited Address / Contact

Office Address 199 Field End Road
Office Address2 C/o Lotuswise
Town Eastcote, Pinner
Post code HA5 1QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06400012
Date of Incorporation Tue, 16th Oct 2007
Industry Other reservation service activities n.e.c.
Industry Travel agency activities
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Vishal M.

Position: Director

Appointed: 16 October 2007

Arvind M.

Position: Secretary

Appointed: 16 October 2007

Resigned: 15 October 2022

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Vishal M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vishal M.

Notified on 17 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rapid Documentation Services May 11, 2023
Rapid Visas April 13, 2023
Rapid Business Processing November 19, 2014
Rapid Visas December 23, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-31
Net Worth37523 62030 58744 71066 85696 233
Balance Sheet
Cash Bank In Hand7 60321 14529 86844 62192 45488 558
Current Assets11 90325 44534 16858 965100 012152 148
Debtors   14 3447 55863 590
Intangible Fixed Assets     698
Net Assets Liabilities Including Pension Asset Liability37523 62030 58744 71066 85696 233
Tangible Fixed Assets7208 1107 8016 6316 6507 703
Reserves/Capital
Called Up Share Capital1001001001001 0001 000
Profit Loss Account Reserve27523 52030 48744 61065 85695 233
Shareholder Funds37523 62030 58744 71066 85696 233
Other
Creditors Due Within One Year12 2489 93511 38225 18639 80664 316
Debtors Due After One Year   4 3004 300 
Net Current Assets Liabilities-34515 51018 48633 77960 20687 832
Number Shares Allotted    1 0001 000
Current Asset Investments4 3004 3004 300   
Fixed Assets7208 1107 80110 931  
Investments Fixed Assets  4 3004 300  
Tangible Fixed Assets Additions 8 967999   
Tangible Fixed Assets Cost Or Valuation2 17511 14212 14112 14113 34916 034
Tangible Fixed Assets Depreciation1 4553 0324 3405 5106 6998 331
Tangible Fixed Assets Depreciation Charged In Period 1 5771 3081 170  
Total Assets Less Current Liabilities37523 62030 58744 71066 85696 233
Share Capital Allotted Called Up Paid   1001 0001 000
Value Shares Allotted    11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 16th October 2023
filed on: 16th, October 2023 		Free Download (4 pages)

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