Boing Rapid Secure Limited, Nuneaton
Boing Rapid Secure Limited is a private limited company. Located at Manor Court Chambers, Townsend Drive, Nuneaton CV11 6RU, the above-mentioned 14 years old business was incorporated on 2009-08-06 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).4 directors can be found in the business: Paul C. (appointed on 11 June 2010), Richard T. (appointed on 14 April 2010), Charles C. (appointed on 14 April 2010). Moving to the secretaries (1 in total), we can name: Christian L. (appointed on 01 March 2010).
| About | |
|---|---|
| Name: Boing Rapid Secure Limited | |
| Number: 06983331 | |
| Incorporation date: 2009-08-06 | |
| End of financial year: 31 January |
| Address: |
Manor Court Chambers Townsend Drive Nuneaton CV11 6RU |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Christian L.
25 February 2019
| Nature of control: |
25-50% voting rights |
S.H.E. Group Holdings Limited
25 February 2019
| Address | Sedgeford Hall Fring Road, Sedgeford, Hunstanton, Norfolk, PE36 5LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11679073 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 364,854 | 488,519 | 774,624 | 495,668 | 926,417 | 1,140,799 | 925,194 | 1,132,723 | 1,207,806 | 1,420,796 | 1,923,721 | 2,459,160 |
| Fixed Assets | 28,202 | 10,201 | 11,552 | 14,340 | 18,623 | 18,885 | 16,734 | 22,984 | 21,720 | 23,091 | 19,909 | 29,210 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 168,225 | 268,880 | 154,146 | 117,527 | 267,659 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 28,200 | 10,199 | 11,550 | 14,338 | 18,621 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 173,865 | 271,216 | 156,614 | 120,534 | 271,411 | 421,823 | 504,697 | 649,957 | 722,466 | 849,537 | 1,510,626 | 2,045,726 |
The deadline for Boing Rapid Secure Limited confirmation statement filing is 2024-08-20. The last confirmation statement was sent on 2023-08-06. The target date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.
2 persons of significant control are reported in the official register, namely: Christian L. that owns 1/2 or less of voting rights. S.H.E. Group Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Fring Road, Sedgeford, PE36 5LT Hunstanton, Norfolk.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 30th, October 2023 | accounts |
Free Download
(11 pages)
|
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