Rapidrabbit Information Technology started in year 2015 as Private Limited Company with registration number 09517699. The Rapidrabbit Information Technology company has been functioning successfully for 9 years now and its status is active. The firm's office is based in South Croydon at 291 Brighton Road. Postal code: CR2 6EQ.
The company has one director. Huan W., appointed on 30 March 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Bowen L.. There were no ex secretaries.
| Office Address | 291 Brighton Road |
| Town | South Croydon |
| Post code | CR2 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 09517699 |
| Date of Incorporation | Mon, 30th Mar 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Corporate Secretary
Appointed: 18 March 2020
Position: Director
Appointed: 30 March 2015
The register of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Huan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bowen L. This PSC owns 25-50% shares and has 25-50% voting rights.
Huan W.
| Notified on | 21 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bowen L.
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 000 | 10 000 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 10 000 | 10 000 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 10 000 | 10 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-09-07 filed on: 7th, October 2023 |
persons with significant control | Free Download (2 pages) |
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