• UK
  • NUMBERRAPID LIMITED - 1 Braham Street, London, E1 8EE, England, United Kingdom

Company Information

Company registration number
04825279
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Braham Street
London
E1 8EE
England
1 Braham Street, London, E1 8EE, England UK

Management

Managing Directors
NEL, Andre
Company secretaries
NEWGATE STREET SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2003-07-08
Age Of Company
2003-07-08 20 years
SIC/NACE
61900

Ownership

Shareholders
BT GROUP PLC (-%) United Kingdom, London, E1 8EE, 1 Braham Street
BT (INTERNATIONAL) HOLDINGS LIMITED (100.00%) United Kingdom, London, E1 8EE, 1 Braham Street
Beneficial Owners
Bt (International) Holdings Limited

Jurisdiction Particularities

Company Name (english)
Numberrapid Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2012-07-08
Annual Return
Due Date: 2024-07-22
Last Date: 2023-07-08

NUMBERRAPID LIMITED Company Description

NUMBERRAPID LIMITED is a ltd registered in United Kingdom with the Company reg no 04825279. Its current trading status is "live". It was registered 2003-07-08. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-07-08.It can be contacted at 1 Braham Street .
More information

Get NUMBERRAPID LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Numberrapid Limited - 1 Braham Street, London, E1 8EE, England, United Kingdom

2003-07-08 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-03-15) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-03-15) - AA

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  • legacy (2024-03-15) - GUARANTEE2

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  • legacy (2024-03-15) - PARENT_ACC

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  • accounts-with-accounts-type-full (2023-05-26) - AA

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  • confirmation-statement-with-no-updates (2023-07-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-12-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-01) - AD01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • change-corporate-secretary-company-with-change-date (2022-02-21) - CH04

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  • confirmation-statement-with-no-updates (2021-07-19) - CS01

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  • change-account-reference-date-company-current-extended (2021-03-11) - AA01

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  • termination-director-company-with-name-termination-date (2020-06-11) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-23) - AP01

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  • confirmation-statement-with-no-updates (2020-07-09) - CS01

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • appoint-person-director-company-with-name-date (2019-10-23) - AP01

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  • termination-director-company-with-name-termination-date (2019-10-23) - TM01

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-full (2018-07-17) - AA

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-24) - TM01

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  • confirmation-statement-with-no-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-full (2017-07-03) - AA

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  • appoint-person-director-company-with-name-date (2017-06-01) - AP01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • termination-director-company-with-name-termination-date (2015-05-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-19) - AP01

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  • statement-of-companys-objects (2015-06-26) - CC04

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  • resolution (2015-06-26) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • appoint-person-director-company-with-name (2014-02-25) - AP01

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  • change-account-reference-date-company-previous-extended (2014-11-18) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • termination-director-company-with-name (2014-02-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • second-filing-of-form-with-form-type (2013-11-28) - RP04

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  • appoint-person-director-company-with-name (2013-10-16) - AP01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • termination-director-company-with-name (2013-10-16) - TM01

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  • accounts-amended-with-accounts-type-full (2012-04-20) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • accounts-with-accounts-type-full (2012-10-09) - AA

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  • change-person-director-company-with-change-date (2012-09-06) - CH01

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  • change-person-director-company-with-change-date (2011-06-13) - CH01

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  • change-person-director-company (2011-06-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01

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  • accounts-with-accounts-type-full (2011-12-21) - AA

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  • change-person-director-company-with-change-date (2011-02-09) - CH01

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  • termination-director-company-with-name (2010-12-22) - TM01

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  • accounts-with-accounts-type-full (2010-12-30) - AA

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  • appoint-person-director-company-with-name (2010-12-22) - AP01

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  • termination-director-company-with-name (2010-11-23) - TM01

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  • appoint-person-director-company-with-name (2010-11-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • accounts-with-accounts-type-full (2009-12-20) - AA

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  • change-person-director-company-with-change-date (2009-11-23) - CH01

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  • change-person-director-company-with-change-date (2009-11-13) - CH01

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  • legacy (2009-08-06) - 363a

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  • accounts-with-accounts-type-full (2008-12-30) - AA

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  • legacy (2008-08-06) - 363a

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  • legacy (2007-08-02) - 363a

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  • accounts-with-accounts-type-full (2007-12-06) - AA

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  • accounts-with-accounts-type-full (2007-01-23) - AA

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  • legacy (2006-07-25) - 363a

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • legacy (2005-07-15) - 363a

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  • accounts-with-accounts-type-dormant (2004-09-29) - AA

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  • legacy (2004-07-23) - 363a

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  • legacy (2003-08-22) - 225

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  • legacy (2003-08-22) - 288a

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  • legacy (2003-08-22) - 88(2)R

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  • legacy (2003-08-22) - 288b

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  • resolution (2003-08-18) - RESOLUTIONS

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  • incorporation-company (2003-07-08) - NEWINC

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  • legacy (2003-08-22) - 287

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