Rapide Design & Build Ltd NORTHWOOD


Founded in 2017, Rapide Design & Build, classified under reg no. 10624831 is an active company. Currently registered at 5a Clive Parade HA6 2QF, Northwood the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. Gurpreet T., appointed on 7 August 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rapide Design & Build Ltd Address / Contact

Office Address 5a Clive Parade
Office Address2 Maxwell Road
Town Northwood
Post code HA6 2QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10624831
Date of Incorporation Fri, 17th Feb 2017
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (149 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Gurpreet T.

Position: Director

Appointed: 07 August 2023

Dipak S.

Position: Director

Appointed: 07 August 2023

Resigned: 31 December 2023

Dipak S.

Position: Director

Appointed: 29 June 2021

Resigned: 10 August 2022

Dipak S.

Position: Secretary

Appointed: 29 June 2021

Resigned: 10 August 2022

Gurpreet T.

Position: Director

Appointed: 24 January 2018

Resigned: 29 June 2021

Gurpreet T.

Position: Secretary

Appointed: 14 November 2017

Resigned: 29 June 2021

Dipak S.

Position: Secretary

Appointed: 29 June 2017

Resigned: 14 November 2017

Dipak S.

Position: Director

Appointed: 29 June 2017

Resigned: 24 January 2018

Gurpreet T.

Position: Secretary

Appointed: 17 February 2017

Resigned: 29 June 2017

Gurpreet T.

Position: Director

Appointed: 17 February 2017

Resigned: 29 June 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats found, there is Gurpreet T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Dipak S. This PSC has significiant influence or control over the company, owns 75,01-100% shares. The third one is Gurpreet T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC .

Gurpreet T.

Notified on 10 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dipak S.

Notified on 28 January 2022
Ceased on 10 August 2022
Nature of control: 75,01-100% shares
right to appoint and remove directors
significiant influence or control

Gurpreet T.

Notified on 17 February 2017
Ceased on 1 January 2022
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-012019-02-282019-03-012020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Current Assets     18 45821 450
Net Assets Liabilities   2240 75837 741
Cash Bank In Hand2222   
Net Assets Liabilities Including Pension Asset Liability2222   
Reserves/Capital
Called Up Share Capital2222   
Other
Average Number Employees During Period     11
Called Up Share Capital Not Paid Not Expressed As Current Asset   22  
Creditors     11 45012 459
Fixed Assets     8 7508 750
Net Current Assets Liabilities     32 00828 991
Number Shares Allotted    2  
Par Value Share    1  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     25 00020 000
Total Assets Less Current Liabilities     40 75837 741
Called Up Share Capital Not-paid Current Asset0000   
Capital Employed2222   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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