Rapid Charge Grid Limited, London

Rapid Charge Grid Limited is a private limited company. Previously, it was named Pulpitum Limited (it was changed on 2017-02-02). Registered at Charter House, 55 Drury Lane, London WC2B 5SQ, the aforementioned 10 years old enterprise was incorporated on 2013-11-28 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the company: Andrew W. (appointed on 30 June 2022).
About
Name: Rapid Charge Grid Limited
Number: 08794632
Incorporation date: 2013-11-28
End of financial year: 31 December
 
Address: Charter House
55 Drury Lane
London
WC2B 5SQ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Proven Growth And Income Vct Plc
10 August 2022
Address Charter House 55 Drury Lane, London, WC2B 5SQ, England
Legal authority England & Wales
Legal form Public Company
Country registered England
Place registered Companies House
Registration number 04125326
Nature of control: 25-50% voting rights
25-50% shares
Proven Vct Plc
21 August 2017
Address Charter House 55, Drury Lane, London, WC2B 5SQ, England
Legal authority Companies Act 2006
Legal form Limited Partnership
Nature of control: 50,01-75% shares
50,01-75% voting rights
Peter C.
29 November 2018 - 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares
Duncan C.
6 April 2016 - 29 November 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Proven Growth And Income Vct Plc
6 April 2016 - 21 August 2017
Address 39 Earlham Street, London, WC2H 9LT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2017-12-31 2018-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 5,556,459 5,739,146 4,135,235 3,315,356 2,656,326
Total Assets Less Current Liabilities 5,238,781 5,309,068 3,104,495 2,485,064 2,561,417

The due date for Rapid Charge Grid Limited confirmation statement filing is 2023-12-06. The most current one was filed on 2022-11-22. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Proven Growth And Income Vct Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 55 Drury Lane, WC2B 5SQ London. Proven Vct Plc owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 55, Drury Lane, WC2B 5SQ London. Peter C. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 13th, September 2023 | accounts
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