Company Information for RAPYD PAYMENTS LIMITED
RAPYD SUITE 26, WESTON BUSINESS CENTRE PARSONAGE ROAD, TAKELEY, BISHOP'S STORTFORD, CM22 6PU,
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Company Registration Number
08053178
Private Limited Company
Active |
Company Name | ||||
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RAPYD PAYMENTS LIMITED | ||||
Legal Registered Office | ||||
RAPYD SUITE 26, WESTON BUSINESS CENTRE PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD CM22 6PU Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 08053178 | |
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Company ID Number | 08053178 | |
Date formed | 2012-05-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB318667082 |
Last Datalog update: | 2024-05-05 16:36:40 |
Companies House |
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Officer | Role | Date Appointed |
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GUDMUNDUR GISLI INGOLFSSON |
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LOGOS LEGAL SERVICES LIMITED |
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ROGER KEITH ALEXANDER |
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GUNNAR THOR THORARINSSON |
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VIDAR THORKELSSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KVIKA ADVISORY LTD | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GCM ASSET UK LTD | Company Secretary | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2017-01-03 | |
NORDIC NANOVECTOR LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active - Proposal to Strike off | |
ITERON HOLDING LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
ESPERSEN LIMITED | Company Secretary | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
HORN FLORIDA LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2009-04-24 | Liquidation | |
CAXTON PAYMENTS LIMITED | Director | 2012-04-01 | CURRENT | 2002-12-05 | Active | |
ACCOURT LIMITED | Director | 2008-07-14 | CURRENT | 2002-02-28 | Active | |
TIGACA LIMITED | Director | 2005-09-13 | CURRENT | 2005-09-13 | Active | |
ITERON HOLDING LIMITED | Director | 2014-10-14 | CURRENT | 2014-08-14 | Active | |
MATTHEW WILLIAMSON HOLDINGS LIMITED | Director | 2013-10-23 | CURRENT | 2003-07-17 | Active | |
VALITOR INTERNATIONAL LIMITED | Director | 2017-06-30 | CURRENT | 2004-10-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Bba Fjeldco Limited on 2024-04-05 | ||
CESSATION OF RAPYD EUROPE HF. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Company name changed valitor LIMITED\certificate issued on 04/09/23 | ||
REGISTERED OFFICE CHANGED ON 16/06/23 FROM Bba Fjeldco Limited, 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ARIEL SHTILMAN | ||
APPOINTMENT TERMINATED, DIRECTOR HERDíS DRöFN FJELDSTED | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR KEVIN MICHAEL CAREY | ||
DIRECTOR APPOINTED MS MAAYAN NAOR | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER KEITH ALEXANDER | ||
APPOINTMENT TERMINATED, DIRECTOR ÞóR HAUKSSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEITH ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR KEVIN MICHAEL CAREY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Þór Hauksson on 2020-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERSTIN SYNNOVE MARIA TRYGG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Unnur Vilhjalmsdottir on 2021-02-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
RES11 | Resolutions passed:
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SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-07-21 GBP 5,000,000 | |
CAP-SS | Solvency Statement dated 10/07/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
SH01 | 21/04/20 STATEMENT OF CAPITAL GBP 34826169 | |
RES11 | Resolutions passed:
| |
TM02 | Termination of appointment of Logos Legal Services Limited on 2020-01-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/20 FROM Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB | |
AP04 | Appointment of Bba Fjeldco Limited as company secretary on 2020-01-17 | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 33226169 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MS HERDíS DRöFN FJELDSTED | |
AP01 | DIRECTOR APPOINTED MS HERDíS DRöFN FJELDSTED | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
| |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 31226169 | |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 31226169 | |
AP01 | DIRECTOR APPOINTED MR RENIER ADRIANUS LEMMENS | |
AP01 | DIRECTOR APPOINTED MR RENIER ADRIANUS LEMMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR THORBJORNSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUDMUNDUR THORBJORNSSON | |
AP03 | Appointment of Mrs Unnur Vilhjalmsdottir as company secretary on 2019-09-27 | |
AP03 | Appointment of Mrs Unnur Vilhjalmsdottir as company secretary on 2019-09-27 | |
TM02 | Termination of appointment of Gudmundur Gisli Ingolfsson on 2019-09-27 | |
TM02 | Termination of appointment of Gudmundur Gisli Ingolfsson on 2019-09-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Arion Bank Hf as a person with significant control on 2019-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
PSC05 | Change of details for Iteron Holding Ltd. as a person with significant control on 2019-03-31 | |
PSC05 | Change of details for Iteron Holding Ltd. as a person with significant control on 2019-03-31 | |
AP01 | DIRECTOR APPOINTED MR GUDMUNDUR THORBJORNSSON | |
AP01 | DIRECTOR APPOINTED MR GUDMUNDUR THORBJORNSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIDAR THORKELSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIDAR THORKELSSON | |
RES11 | Resolutions passed:
| |
RES11 | Resolutions passed:
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SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 21426169 | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 8132626 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 4500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 3000000 | |
SH01 | 27/09/17 STATEMENT OF CAPITAL GBP 3000000 | |
AP03 | SECRETARY APPOINTED MR GUDMUNDUR GISLI INGOLFSSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
RES13 | TERM LOAN FACILITY 09/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1000000 | |
SH01 | 13/03/17 STATEMENT OF CAPITAL GBP 1000000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIDAR THORKELSSON / 20/09/2016 | |
AP01 | DIRECTOR APPOINTED MR GUNNAR THOR THORARINSSON | |
AP01 | DIRECTOR APPOINTED MR ROGER KEITH ALEXANDER | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIDAR THORKELSSON / 28/09/2015 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOGOS LEGAL SERVICES LIMITED / 28/09/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2015 FROM SWEDBANK HOUSE 42 NEW BROAD STREET LONDON EC2M 1JD UNITED KINGDOM | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
AR01 | 01/05/13 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAPYD PAYMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RAPYD PAYMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |