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Rapidfix Fm Ltd LIVERPOOL

Rapidfix Fm started in year 2014 as Private Limited Company with registration number 09351735. The Rapidfix Fm company has been functioning successfully for ten years now and its status is active. The firm's office is based in Liverpool at C/o Dsg Chartered Accountants Castle Chambers. Postal code: L2 9TL.

The company has 3 directors, namely Stephen W., Michael W. and Phillip W.. Of them, Michael W., Phillip W. have been with the company the longest, being appointed on 11 December 2014 and Stephen W. has been with the company for the least time - from 4 January 2017. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Rapidfix Fm Ltd Address / Contact

Office Address C/o Dsg Chartered Accountants Castle Chambers
Office Address2 43 Castle Street
Town Liverpool
Post code L2 9TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09351735
Date of Incorporation Thu, 11th Dec 2014
Industry Development of building projects
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Stephen W.

Position: Director

Appointed: 04 January 2017

Michael W.

Position: Director

Appointed: 11 December 2014

Phillip W.

Position: Director

Appointed: 11 December 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Michael W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Philip W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen W., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael W.

Notified on 11 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Philip W.

Notified on 11 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen W.

Notified on 11 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 394753      
Balance Sheet
Cash Bank On Hand 1681 4654 7294 28517 70216 49810 390
Current Assets1 5491 0731 4654 729116 29817 70125 23313 330
Debtors 905   -18 7352 940
Net Assets Liabilities    34 07723 71945 92245 669
Total Inventories    112 013   
Cash Bank In Hand1 549       
Net Assets Liabilities Including Pension Asset Liability1 394753      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve1 294       
Shareholder Funds1 394753      
Other
Average Number Employees During Period   33333
Corporation Tax Payable   12814 82916 7307 6384 815
Creditors 420204 570201 374274 659203 359203 792194 690
Investment Property  198 635198 635221 348233 019233 019233 019
Investment Property Fair Value Model   198 635221 348233 019233 019 
Net Current Assets Liabilities1 549653-203 105-196 64587 388-5 94116 6957 340
Number Shares Issued Fully Paid  50     
Other Creditors 420204 370200 370274 659203 359203 792194 690
Par Value Share  1     
Total Assets Less Current Liabilities1 649753-4 4701 990308 736227 078249 714240 359
Trade Creditors Trade Payables  20087614 0816 9129001 175
Trade Debtors Trade Receivables 905    8 7352 940
Called Up Share Capital Not Paid Not Expressed As Current Asset100100      
Creditors Due After One Year255       
Creditors Due Within One Year255420      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 11th December 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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