Rapid Innovations Limited

Company Name	Rapid Innovations Limited
Directors	Neil James Andrews and Gary Whitaker
Company Status	Active
Company Number	04826129
Category	Private Limited Company
Incorporation Date	9 July 2003(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Neil James Andrews
Date of Birth	May 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Airedale Mews Silsden Keighley West Yorkshire BD20 0AE

Director Name	Dr Gary Whitaker
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Woodturners Close Sutton In Craven Keighley West Yorkshire BD20 8DG

Secretary Name	Dr Gary Whitaker
Nationality	British
Status	Current
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Woodturners Close Sutton In Craven Keighley West Yorkshire BD20 8DG

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Peter Maddocks
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	36-38 Aireview Cononley Keighley West Yorkshire BD20 8JY

Contact

Website	www.envision-live.com
Telephone	01274 568203
Telephone region	Bradford

Location

Registered Address	12 Belton Road Silsden Keighley West Yorkshire BD20 0EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Financials

Year	2013
Net Worth	£30,060
Cash	£19,179
Current Liabilities	£16,031

Accounts

Latest Accounts	31 July 2021 (1 year, 7 months ago)
Next Accounts Due	30 April 2023 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	28 January 2023 (1 month, 4 weeks ago)
Next Return Due	11 February 2024 (10 months, 2 weeks from now)

Filing History

6 April 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
30 July 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
8 November 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
31 October 2019	Change of details for Dr Gary Whitaker as a person with significant control on 3 July 2019 (2 pages)
31 October 2019	Secretary's details changed for Dr Gary Whitaker on 3 July 2019 (1 page)
31 October 2019	Director's details changed for Dr Gary Whitaker on 3 July 2019 (2 pages)
18 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
10 January 2019	Registered office address changed from Progress House Castlefields Lane Crossflatts Bingley West Yorkshire BD16 2AB to 12 Belton Road Silsden Keighley West Yorkshire BD20 0EE on 10 January 2019 (1 page)
25 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with updates (6 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with updates (4 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 September 2015	Termination of appointment of Peter Maddocks as a director on 11 September 2015 (1 page)
15 September 2015	Termination of appointment of Peter Maddocks as a director on 11 September 2015 (1 page)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 30,000 (7 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 30,000 (7 pages)
10 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 30,000 (7 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
10 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 30,000 (7 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 30,000 (7 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 30,000 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
9 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (7 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 January 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 October 2010	Registered office address changed from Innovation House 26 Devonshire Street Keighley West Yorkshire BD21 2AU on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from Innovation House 26 Devonshire Street Keighley West Yorkshire BD21 2AU on 13 October 2010 (2 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Dr Gary Whitaker on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Peter Maddocks on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Neil James Andrews on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Dr Gary Whitaker on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Peter Maddocks on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Neil James Andrews on 1 October 2009 (2 pages)
14 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Dr Gary Whitaker on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Peter Maddocks on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Neil James Andrews on 1 October 2009 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 July 2009	Return made up to 09/07/09; full list of members (5 pages)
16 July 2009	Return made up to 09/07/09; full list of members (5 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 July 2008	Return made up to 09/07/08; full list of members (5 pages)
31 July 2008	Return made up to 09/07/08; full list of members (5 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
28 April 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2007	Return made up to 09/07/07; full list of members (4 pages)
29 August 2007	Return made up to 09/07/07; full list of members (4 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 September 2006	Return made up to 09/07/06; full list of members (4 pages)
7 September 2006	Return made up to 09/07/06; full list of members (4 pages)
29 March 2006	Ad 31/07/05--------- £ si [email protected]=28500 £ ic 1500/30000 (3 pages)
29 March 2006	Nc inc already adjusted 31/07/05 (1 page)
29 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 March 2006	Ad 31/07/05--------- £ si [email protected]=28500 £ ic 1500/30000 (3 pages)
29 March 2006	Nc inc already adjusted 31/07/05 (1 page)
29 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
13 September 2005	Return made up to 09/07/05; full list of members (4 pages)
13 September 2005	Return made up to 09/07/05; full list of members (4 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
17 February 2005	Ad 01/02/05--------- £ si [email protected]=500 £ ic 1000/1500 (2 pages)
17 February 2005	Nc inc already adjusted 02/02/05 (1 page)
17 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 February 2005	Ad 01/02/05--------- £ si [email protected]=500 £ ic 1000/1500 (2 pages)
17 February 2005	Nc inc already adjusted 02/02/05 (1 page)
17 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 44 skipton road cononley keighley west yorkshire BD20 8NH (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 44 skipton road cononley keighley west yorkshire BD20 8NH (1 page)
11 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 July 2004	Return made up to 09/07/04; full list of members (7 pages)
12 July 2004	Return made up to 09/07/04; full list of members (7 pages)
27 October 2003	Registered office changed on 27/10/03 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
27 October 2003	Registered office changed on 27/10/03 from: russell chambers 61A north street keighley west yorkshire BD21 3DS (1 page)
8 October 2003	Ad 12/08/03--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
8 October 2003	Ad 12/08/03--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Registered office changed on 18/07/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed;new director appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Registered office changed on 18/07/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH (1 page)
18 July 2003	New director appointed (2 pages)
18 July 2003	New secretary appointed;new director appointed (2 pages)
18 July 2003	Secretary resigned (1 page)
9 July 2003	Incorporation (14 pages)
9 July 2003	Incorporation (14 pages)

Rapid Innovations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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