Numberrapid Limited

Active
Incorporated on 8 Jul 2003

Reg Address: 1 Braham Street, London E1 8EE, England

Company Number 04825279
Company Status Active
Incorporation Date 8 Jul 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 8 Jul 2023
Confirmation Statement Next Due 22 Jul 2024
Average Number of Employees -

Company Classifications:
61900 - Other telecommunications activities

Summary The company with name "Numberrapid Limited" is a ltd and located in 1 Braham Street, London E1 8EE. Numberrapid Limited is currently in active status and it was incorporated on 8 Jul 2003 (21 years 2 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Numberrapid Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Antony John Gara	Director	23 Mar 2020	British	Resigned 11 Jun 2020
2	Shaun Poole	Director	23 Oct 2019	British	Active
3	Shaun Poole	Director	23 Oct 2019	British	Active
4	Michael Joseph Mohun	Director	1 Jun 2017	Australian	Resigned 4 Oct 2019
5	Louise Alison Clare Blackwell	Director	8 Dec 2016	British	Resigned 18 Jan 2018
6	Alberto Buffa	Director	18 May 2015	Italian	Resigned 9 Dec 2016
7	Christina Bridget Ryan	Director	24 Feb 2014	Irish	Active
8	Christina Bridget Ryan	Director	24 Feb 2014	Irish	Active
9	Michael John Cole	Director	16 Oct 2013	British	Resigned 28 Feb 2014
10	Louise Alison Clare Blackwell	Director	22 Dec 2010	British	Resigned 14 Oct 2013
11	Philip Norman Allenby	Director	11 Nov 2010	British	Resigned 18 May 2015
12	Helen Louise Ashton	Director	25 Jul 2003	British	Resigned 11 Nov 2010
13	Christina Bridget Ryan	Director	25 Jul 2003	Irish	Resigned 22 Dec 2010
14	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	25 Jul 2003	-	Active
15	Christina Bridget Ryan	Director	25 Jul 2003	Irish	Resigned 22 Dec 2010
16	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	25 Jul 2003	-	Active
17	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	8 Jul 2003	-	Resigned 25 Jul 2003
18	INSTANT COMPANIES LIMITED	Corporate Nominee Director	8 Jul 2003	-	Resigned 25 Jul 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bt (International) Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Numberrapid Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Audit Exemption Subsiduary	15 Mar 2024	Download PDF
2	Other - Legacy	15 Mar 2024	Download PDF
3	Other - Legacy	15 Mar 2024	Download PDF
4	Accounts - Legacy	15 Mar 2024	Download PDF
5	Accounts - Full	26 May 2023	Download PDF
6	Confirmation Statement - No Updates	21 Jul 2022	Download PDF 3 Pages
7	Confirmation Statement - No Updates	19 Jul 2021	Download PDF
8	Accounts - Change Account Reference Date Company Current Extended	11 Mar 2021	Download PDF 1 Pages
9	Accounts - Full	1 Oct 2020	Download PDF 20 Pages
10	Confirmation Statement - No Updates	9 Jul 2020	Download PDF 3 Pages
11	Officers - Termination Director Company With Name Termination Date	11 Jun 2020	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	23 Mar 2020	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	23 Oct 2019	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	23 Oct 2019	Download PDF 1 Pages
15	Accounts - Full	9 Jul 2019	Download PDF 21 Pages
16	Confirmation Statement - No Updates	8 Jul 2019	Download PDF 3 Pages
17	Accounts - Full	17 Jul 2018	Download PDF 22 Pages
18	Confirmation Statement - No Updates	10 Jul 2018	Download PDF 3 Pages
19	Officers - Termination Director Company With Name Termination Date	24 Jan 2018	Download PDF 1 Pages
20	Confirmation Statement - No Updates	17 Jul 2017	Download PDF 3 Pages
21	Accounts - Full	3 Jul 2017	Download PDF 21 Pages
22	Officers - Appoint Person Director Company With Name Date	1 Jun 2017	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	12 Dec 2016	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	8 Dec 2016	Download PDF 2 Pages
25	Confirmation Statement - Updates	15 Jul 2016	Download PDF 5 Pages
26	Accounts - Full	5 Jul 2016	Download PDF 22 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2015	Download PDF 5 Pages
28	Accounts - Full	3 Jul 2015	Download PDF 20 Pages
29	Resolution	26 Jun 2015	Download PDF 29 Pages
30	Change Of Constitution - Statement Of Companys Objects	26 Jun 2015	Download PDF 2 Pages
31	Officers - Termination Director Company With Name Termination Date	21 May 2015	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	19 May 2015	Download PDF 2 Pages
33	Accounts - Change Account Reference Date Company Previous Extended	18 Nov 2014	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2014	Download PDF 5 Pages
35	Officers - Termination Director Company With Name	28 Feb 2014	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name	25 Feb 2014	Download PDF 2 Pages
37	Accounts - Full	23 Dec 2013	Download PDF 18 Pages
38	Document Replacement - Second Filing Of Form With Form Type	28 Nov 2013	Download PDF 4 Pages
39	Officers - Appoint Person Director Company With Name	16 Oct 2013	Download PDF 2 Pages
40	Officers - Termination Director Company With Name	16 Oct 2013	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2013	Download PDF 5 Pages
42	Accounts - Full	9 Oct 2012	Download PDF 17 Pages
43	Officers - Change Person Director Company With Change Date	6 Sep 2012	Download PDF 2 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	17 Jul 2012	Download PDF 4 Pages
45	Accounts - Amended Full	20 Apr 2012	Download PDF 17 Pages
46	Accounts - Full	21 Dec 2011	Download PDF 18 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	29 Jul 2011	Download PDF 4 Pages
48	Officers - Change Person Director Company	14 Jun 2011	Download PDF 2 Pages
49	Officers - Change Person Director Company With Change Date	13 Jun 2011	Download PDF 2 Pages
50	Officers - Change Person Director Company With Change Date	9 Feb 2011	Download PDF 2 Pages
51	Accounts - Full	30 Dec 2010	Download PDF 19 Pages
52	Officers - Termination Director Company With Name	22 Dec 2010	Download PDF 1 Pages
53	Officers - Appoint Person Director Company With Name	22 Dec 2010	Download PDF 2 Pages
54	Officers - Appoint Person Director Company With Name	23 Nov 2010	Download PDF 2 Pages
55	Officers - Termination Director Company With Name	23 Nov 2010	Download PDF 1 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	3 Aug 2010	Download PDF 4 Pages
57	Accounts - Full	20 Dec 2009	Download PDF 20 Pages
58	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	13 Nov 2009	Download PDF 2 Pages
60	Annual Return - Legacy	6 Aug 2009	Download PDF 3 Pages
61	Accounts - Full	30 Dec 2008	Download PDF 19 Pages
62	Annual Return - Legacy	6 Aug 2008	Download PDF 3 Pages
63	Accounts - Full	6 Dec 2007	Download PDF 19 Pages
64	Annual Return - Legacy	2 Aug 2007	Download PDF 2 Pages
65	Accounts - Full	23 Jan 2007	Download PDF 17 Pages
66	Annual Return - Legacy	25 Jul 2006	Download PDF 2 Pages
67	Accounts - Full	4 Feb 2006	Download PDF 16 Pages
68	Annual Return - Legacy	15 Jul 2005	Download PDF 2 Pages
69	Accounts - Dormant	29 Sep 2004	Download PDF 6 Pages
70	Annual Return - Legacy	23 Jul 2004	Download PDF 2 Pages
71	Address - Legacy	22 Aug 2003	Download PDF 1 Pages
72	Officers - Legacy	22 Aug 2003	Download PDF 8 Pages
73	Officers - Legacy	22 Aug 2003	Download PDF 2 Pages
74	Capital - Legacy	22 Aug 2003	Download PDF 2 Pages
75	Officers - Legacy	22 Aug 2003	Download PDF 3 Pages
76	Officers - Legacy	22 Aug 2003	Download PDF 1 Pages
77	Officers - Legacy	22 Aug 2003	Download PDF 1 Pages
78	Accounts - Legacy	22 Aug 2003	Download PDF 1 Pages
79	Resolution	18 Aug 2003	Download PDF 38 Pages
80	Incorporation - Company	8 Jul 2003	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bt Communications Ireland Group Limited Mutual People: Christina Bridget Ryan	Active
2	Ee (Group) Limited Mutual People: Christina Bridget Ryan	Active
3	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan	Active
4	Orange Home Uk Limited Mutual People: Christina Bridget Ryan	Active
5	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan	Active
6	Bt Holdings Limited Mutual People: Christina Bridget Ryan	Active
7	Newgate Street Secretaries Limited Mutual People: Christina Bridget Ryan	Active
8	Southgate Developments Limited Mutual People: Christina Bridget Ryan	Active
9	Autumnwindow Limited Mutual People: Christina Bridget Ryan	Active
10	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan	Active
11	Bt Group Nominees Limited Mutual People: Christina Bridget Ryan	Active
12	Bt Limited Mutual People: Christina Bridget Ryan	Active
13	Bt Nominees Limited Mutual People: Christina Bridget Ryan	Active
14	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan	Active
15	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan	Active
16	Extraclick Limited Mutual People: Christina Bridget Ryan	Active
17	Bt (International) Holdings Limited Mutual People: Christina Bridget Ryan	Active
18	Bt European Investments Limited Mutual People: Christina Bridget Ryan	Active
19	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
20	Bt Fifty-One Mutual People: Christina Bridget Ryan	Active
21	Bt Global Services Limited Mutual People: Christina Bridget Ryan	Active
22	Bt Sixty-Four Limited Mutual People: Christina Bridget Ryan	Active
23	Bt Solutions Limited Mutual People: Christina Bridget Ryan	Active
24	Bt Uae Limited Mutual People: Christina Bridget Ryan , Shaun Poole	Active
25	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan	Active
26	Autumnwindow No.2 Limited Mutual People: Christina Bridget Ryan	Active
27	Tudor Minstrel Mutual People: Christina Bridget Ryan	Active
28	Bruning Limited Mutual People: Christina Bridget Ryan	Active
29	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
30	Bt Fifty-Three Limited Mutual People: Christina Bridget Ryan	Active
31	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan	Active
32	Radianz Limited Mutual People: Christina Bridget Ryan	Active
33	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
34	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan	Active
35	Subex (Uk) Limited Mutual People: Christina Bridget Ryan	Active
36	Belmullet (Iom) Limited Mutual People: Christina Bridget Ryan	Active
37	Trimble Uk Limited Mutual People: Christina Bridget Ryan	Active
38	British Cables Company Limited Mutual People: Christina Bridget Ryan	Active
39	Telefonica Uk Holdings Limited Mutual People: Christina Bridget Ryan	Active
40	O2 Redwood Limited Mutual People: Christina Bridget Ryan	Active
41	O2 (Uk) Limited Mutual People: Christina Bridget Ryan	Active
42	Airwave Solutions Limited Mutual People: Christina Bridget Ryan	Active
43	Ee Finance Limited Mutual People: Christina Bridget Ryan	Liquidation
44	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
45	Bt Managed Services Limited Mutual People: Christina Bridget Ryan	Liquidation
46	Bt Centre Nominee 2 Limited Mutual People: Christina Bridget Ryan	Liquidation
47	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
48	Groupbt Limited Mutual People: Christina Bridget Ryan	dissolved
49	British Telecom Mutual People: Christina Bridget Ryan	dissolved
50	Openreach Limited Mutual People: Christina Bridget Ryan	Active
51	Eds Finance Limited Mutual People: Shaun Poole	dissolved
52	Entserv Uk Limited Mutual People: Shaun Poole	Active
53	Enterprise Services Defence And Security Uk Limited Mutual People: Shaun Poole	Active
54	Dxc Uk Trustee Limited Mutual People: Shaun Poole	Active
55	Eds 1994 Trustee Limited Mutual People: Shaun Poole	dissolved
56	Cl Number Eight Limited Mutual People: Christina Bridget Ryan	dissolved
57	Cl Number Nine Limited Mutual People: Christina Bridget Ryan	Active
58	Cl Number Seventeen Limited Mutual People: Christina Bridget Ryan	dissolved
59	Cl Number Sixteen Limited Mutual People: Christina Bridget Ryan	Active
60	Cl Number Twenty Limited Mutual People: Christina Bridget Ryan	Active