Raplas Technologies Ltd is a private limited company located at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Incorporated on 2018-08-01, this 5-year-old company is run by 3 directors.
Director Michael Y., appointed on 22 April 2021. Director Paul F., appointed on 11 October 2019. Director Richard W., appointed on 01 August 2018.
The company is officially classified as "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was sent on 2023-06-29 and the deadline for the subsequent filing is 2024-07-13. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 11494513 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (238 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 22 April 2021
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 01 August 2018
The list of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Richard W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Raplas Technologies Pte Ltd, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Richard W.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
| Notified on | 11 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raplas Technologies Pte Ltd
160 160 Robinson Road, Sbf Center 17-08, 068914, Singapore
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore Registry |
| Registration number | 201727973m |
| Notified on | 1 August 2018 |
| Ceased on | 11 February 2020 |
| Nature of control: |
75,01-100% shares |
Philip G.
| Notified on | 1 August 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, August 2023 |
accounts | Free Download (13 pages) |
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